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EWI STORE LTD

Company number 07665021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2026 CH01 Director's details changed for Mr Jacek Piotr Buczek on 4 February 2026
20 Jan 2026 CS01 Confirmation statement made on 6 January 2026 with no updates
25 Nov 2025 AA Full accounts made up to 30 June 2025
13 Oct 2025 CH01 Director's details changed for Mr Michael Kraus on 1 October 2025
10 Oct 2025 CH01 Director's details changed for Mr Michael Kraus on 1 October 2025
14 Apr 2025 CH01 Director's details changed for Mrs Lilianna Teresa Buczek on 2 April 2025
24 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with updates
02 Jan 2025 CH01 Director's details changed for Mr Mic Kraus on 20 December 2024
02 Jan 2025 AP01 Appointment of Mr Mic Kraus as a director on 20 December 2024
12 Nov 2024 PSC02 Notification of Ewi Holdings Ltd as a person with significant control on 29 October 2024
12 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 12 November 2024
30 Oct 2024 AA Full accounts made up to 30 June 2024
22 Aug 2024 CH01 Director's details changed for Mr James Robert John Alcock on 15 December 2023
06 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subdivision of shares, allotment of 9000 ordinary shares of £0.01 each actioned 01/06/2016
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2024 PSC08 Notification of a person with significant control statement
05 Mar 2024 SH02 Sub-division of shares on 1 June 2016
01 Mar 2024 PSC07 Cessation of Jacek Piotr Buczek as a person with significant control on 10 June 2017
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 100
10 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
06 Jun 2023 MR01 Registration of charge 076650210001, created on 6 June 2023
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
13 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
01 Mar 2022 AD01 Registered office address changed from Unit 1 Kingston Business Centre, Fullers Way South Chessington KT9 1DQ England to Unit 1-2, King Georges Trading Estate Davis Road Chessington KT9 1TT on 1 March 2022
17 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates