EF SOLUTIONS (SERVICES) LTD

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DateDescription
23/06/2523 June 2025

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23/06/2523 June 2025

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01/04/251 April 2025 Change of details for Bertil Eric Hult as a person with significant control on 2025-04-01

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16/12/2416 December 2024 Full accounts made up to 2023-09-30

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13/12/2413 December 2024 Confirmation statement made on 2024-12-07 with no updates

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23/02/2423 February 2024 Appointment of Ms Julie Bjune as a director on 2024-02-14

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23/02/2423 February 2024 Appointment of Daniel Havgarde as a director on 2024-02-14

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23/02/2423 February 2024 Termination of appointment of Anna Kristina Nilsson as a director on 2024-02-14

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23/02/2423 February 2024 Termination of appointment of Anna Louise Ulrika Hellestam as a director on 2024-02-14

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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16/10/2316 October 2023 Full accounts made up to 2022-09-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-20 with no updates

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13/12/2213 December 2022 Change of details for Bertil Eric Hult as a person with significant control on 2022-12-01

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21/04/2221 April 2022 Full accounts made up to 2021-09-30

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18/02/2218 February 2022 Registered office address changed from 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL England to 22 Chelsea Manor Street London SW3 5RL on 2022-02-18

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18/02/2218 February 2022 Termination of appointment of Henrik Bootz as a director on 2022-02-18

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18/02/2218 February 2022 Appointment of Ms Anna Louise Ulrika Hellestam as a director on 2022-02-18

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30/11/2130 November 2021 Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD England to 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL on 2021-11-30

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK BOOTZ / 09/11/2019

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK BOOTZ / 09/11/2019

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10/02/2010 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2020

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23/05/1923 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL

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24/01/1924 January 2019 DIRECTOR APPOINTED MR HENRIK TURESSON NORLIN

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02/05/182 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM SCAMBLER HALL / 17/10/2016

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09/05/179 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM GLOBAL HOUSE, HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL

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31/03/1631 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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17/02/1617 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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13/04/1513 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR APPOINTED MR HENRIK BOOTZ

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR HANS KARLSSON

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03/02/153 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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25/09/1425 September 2014 AUDITOR'S RESIGNATION

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01/08/141 August 2014 DIRECTOR APPOINTED JONATHAN WILLIAM SCAMBLER HALL

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR MATTIAS ARDFELT

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26/06/1426 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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17/04/1417 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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27/11/1327 November 2013 ARTICLES OF ASSOCIATION

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26/11/1326 November 2013 STATEMENT OF COMPANY'S OBJECTS

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22/11/1322 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/11/1322 November 2013 COMPANY NAME CHANGED ENGLISHTOWN UK LIMITED CERTIFICATE ISSUED ON 22/11/13

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08/04/138 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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27/02/1327 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAN HENRIKSSON

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07/12/127 December 2012 DIRECTOR APPOINTED HANS ANDREAS KARLSSON

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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01/05/121 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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29/03/1129 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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07/03/117 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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19/04/1019 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN FREDRIK HENRIKSSON / 02/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS HAKAN ARDFELT / 02/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN FREDRIK HENRIKSSON / 01/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS HAKAN ARDFELT / 01/03/2010

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09/04/109 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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21/07/0921 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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27/03/0927 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS ARDFELT / 18/03/2009

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07/11/087 November 2008 DIRECTOR APPOINTED MATTIAS HAKAN ARDFELT

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24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY ERIK FORSBERG

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR ERIK FORSBERG

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09/04/089 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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10/02/0710 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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08/11/068 November 2006 S366A DISP HOLDING AGM 15/06/06

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26/05/0626 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06

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20/03/0620 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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