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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21 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Robert John Thomas as a director on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 21 September 2023
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10 May 2023 |
TM01 |
Termination of appointment of Gavin Kellett as a director on 10 May 2023
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03 Feb 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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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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27 May 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of entire issued share capital and issue of 100 ordinary shares of £1 each pursuant to share exchange agreement 28/04/2021
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02 Jun 2021 |
PSC02 |
Notification of Efs Investments Limited as a person with significant control on 28 May 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to Unit 4 Dovecote Road, Central Point, Eurocentral Business Park, Holytown Motherwell ML1 4GP on 2 June 2021
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02 Jun 2021 |
PSC07 |
Cessation of Martin Mcgeough as a person with significant control on 28 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Carol Mcgeough as a person with significant control on 28 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Martin Mcgeough as a director on 28 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 28 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Carol Mcgeough as a director on 28 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Gavin Kellett as a director on 28 May 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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27 Apr 2021 |
PSC01 |
Notification of Carol Mcgeough as a person with significant control on 9 December 2019
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21 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2021
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21 Apr 2021 |
PSC01 |
Notification of Martin Mcgeough as a person with significant control on 9 December 2019
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06 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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