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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17 Feb 2026 |
CH01 |
Director's details changed for Mr Jacek Piotr Buczek on 4 February 2026
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20 Jan 2026 |
CS01 |
Confirmation statement made on 6 January 2026 with no updates
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25 Nov 2025 |
AA |
Full accounts made up to 30 June 2025
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13 Oct 2025 |
CH01 |
Director's details changed for Mr Michael Kraus on 1 October 2025
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10 Oct 2025 |
CH01 |
Director's details changed for Mr Michael Kraus on 1 October 2025
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14 Apr 2025 |
CH01 |
Director's details changed for Mrs Lilianna Teresa Buczek on 2 April 2025
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24 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Mic Kraus on 20 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Mic Kraus as a director on 20 December 2024
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12 Nov 2024 |
PSC02 |
Notification of Ewi Holdings Ltd as a person with significant control on 29 October 2024
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12 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2024
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30 Oct 2024 |
AA |
Full accounts made up to 30 June 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr James Robert John Alcock on 15 December 2023
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subdivision of shares, allotment of 9000 ordinary shares of £0.01 each actioned 01/06/2016
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Mar 2024 |
SH02 |
Sub-division of shares on 1 June 2016
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01 Mar 2024 |
PSC07 |
Cessation of Jacek Piotr Buczek as a person with significant control on 10 June 2017
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 076650210001, created on 6 June 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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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
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17 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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