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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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Robert John Thomas as a director on 26 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 26 September 2023
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14 Jun 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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31 May 2023 |
TM01 |
Termination of appointment of Susan Christine Brooks as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Anthony George Brooks as a director on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Susan Christine Brooks as a person with significant control on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Anthony George Brooks as a person with significant control on 31 May 2023
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31 May 2023 |
PSC02 |
Notification of Efs Investments Limited as a person with significant control on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Efs Global Pendle House Phoenix Way Burnley BB11 5SX on 31 May 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 January 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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