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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06 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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06 Jan 2025 |
AP01 |
Appointment of Mr Eamonn Francis Mcgurk as a director on 14 November 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Roger Peter Pritchard as a director on 14 November 2024
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05 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Sophie Elizabeth Gleeson as a director on 20 October 2023
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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23 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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12 Jan 2022 |
PSC02 |
Notification of 1 Efm Limited as a person with significant control on 1 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Sophie Elizabeth Gleeson as a person with significant control on 1 January 2022
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31 Dec 2021 |
AP01 |
Appointment of Mr Roger Peter Pritchard as a director on 31 December 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from 15 Bourne Rise Collingbourne Ducis Marlborough Wiltshire SN8 3HG England to Folly Down Farm Packhorse Lane Purton Swindon Wiltshire SN5 4HU on 31 December 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Oct 2021 |
PSC07 |
Cessation of Mark Roberts as a person with significant control on 10 October 2021
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17 Oct 2021 |
TM01 |
Termination of appointment of Mark Roberts as a director on 10 October 2021
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26 Feb 2021 |
PSC07 |
Cessation of Thomas Raymond Gleeson as a person with significant control on 26 February 2021
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26 Feb 2021 |
PSC01 |
Notification of Sophie Elizabeth Gleeson as a person with significant control on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Thomas Raymond Gleeson as a director on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mrs Sophie Elizabeth Gleeson as a director on 26 February 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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29 Aug 2019 |
PSC01 |
Notification of Mark Roberts as a person with significant control on 15 April 2019
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