Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
AP01 |
Appointment of Mr Michael Steen Hansen as a director on 1 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Robert John Thomas as a director on 25 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 25 September 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Robert John Thomas on 9 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 9 November 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mark Dean Jones as a person with significant control on 14 October 2018
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31 Oct 2022 |
PSC01 |
Notification of Jennifer Jones as a person with significant control on 14 October 2018
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29 Apr 2022 |
AD01 |
Registered office address changed from Efs Group Phoenix Way Burnley Lancashire BB11 5SX United Kingdom to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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29 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 04/03/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2019 |
SH02 |
Sub-division of shares on 4 March 2019
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28 Jan 2019 |
AA01 |
Current accounting period shortened from 31 October 2019 to 31 March 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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18 Jan 2019 |
PSC04 |
Change of details for Mark Jones as a person with significant control on 14 October 2018
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