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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29 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2023
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08 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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29 Apr 2024 |
AP01 |
Appointment of Mrs Diane Margaret Eileen Collinson as a director on 22 April 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Nigel Mark Plank as a director on 13 February 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/09/2024
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28 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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19 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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23 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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21 May 2020 |
AA |
Full accounts made up to 30 June 2019
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20 Mar 2020 |
PSC07 |
Cessation of Ew Malta Trading Limited as a person with significant control on 6 April 2016
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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05 Apr 2019 |
AP01 |
Appointment of Nigel Mark Plank as a director on 2 April 2019
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12 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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23 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2018
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23 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2017
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02 Oct 2018 |
CS01 |
20/09/18 Statement of Capital gbp 1170677
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ANNOTATION
Clarification a second filed CS01(Shareholder information) was registered on 23/01/2019
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03 Jul 2018 |
SH08 |
Change of share class name or designation
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01(Shareholder information) was registered on 23/01/2019
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13 Sep 2017 |
SH02 |
Statement of capital on 31 May 2017
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