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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02 Oct 2024 |
TM01 |
Termination of appointment of Kirsty O'brien as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jun 2024 |
PSC05 |
Change of details for E4I Holdings Limited as a person with significant control on 1 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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24 May 2024 |
TM02 |
Termination of appointment of Daniela Radulescu as a secretary on 28 February 2024
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24 May 2024 |
AP03 |
Appointment of Lauren Brown as a secretary on 28 February 2024
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23 May 2024 |
AD01 |
Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 23 May 2024
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03 Jan 2024 |
AP01 |
Appointment of Ms Alison Groat as a director on 22 November 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of David Niall Smith as a director on 22 November 2023
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28 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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14 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Stewart William Small as a director on 23 November 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Andrew Neil Duck as a director on 23 November 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 May 2021 |
CH01 |
Director's details changed for Ms Kirsty O'brien on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Andrew Neil Duck on 26 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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26 May 2021 |
PSC05 |
Change of details for E4I Holding Limited as a person with significant control on 26 May 2021
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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20 May 2020 |
PSC05 |
Change of details for E4I Holding Limited as a person with significant control on 20 May 2020
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