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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03 Jul 2025 |
AD01 |
Registered office address changed from Efl House 10 - 12 West Cliff Preston Lancashires PR1 8HU England to Efl House 10 - 12 West Cliff Preston Lancashire PR1 8HU on 3 July 2025
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01 Jul 2025 |
CS01 |
Confirmation statement made on 23 June 2025 with updates
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17 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/06/2025
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17 Jun 2025 |
MA |
Memorandum and Articles of Association
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31 Mar 2025 |
AA |
Group of companies' accounts made up to 31 July 2024
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20 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the executive be authorised to make such consequential deletions, alterations, additions and renumbering to the regulations 27/02/2025
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12 Nov 2024 |
AP01 |
Appointment of Mrs Zoe Joanne Webber as a director on 29 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Tan Kesler as a director on 18 October 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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12 Jun 2024 |
AP01 |
Appointment of Mr Tan Kesler as a director on 30 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Julian Francis Tagg as a director on 7 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Liam Joseph Scully as a director on 7 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Steven Curwood as a director on 7 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Jeremy Derek Moxey as a director on 4 June 2024
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24 May 2024 |
TM01 |
Termination of appointment of Stephen Andrew Kavanagh as a director on 20 May 2024
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14 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Ms Caroline Elizabeth Artis as a director on 5 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Justine Juliette Alice Roberts as a director on 27 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Mr Charles Howard Grant as a director on 9 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Deborah Ann Jevans as a director on 8 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of John Lee Nixon as a director on 8 June 2023
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28 Apr 2023 |
MR04 |
Satisfaction of charge 000806120001 in full
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20 Feb 2023 |
AA |
Group of companies' accounts made up to 28 July 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Simon Louis Bazalgette as a director on 1 November 2022
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