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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31 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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13 Feb 2024 |
AP01 |
Appointment of Ms Maritsa Michael as a director on 13 February 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
PSC05 |
Change of details for Edward William Group Limited as a person with significant control on 14 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr David Anthony Jacobs as a director on 1 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Aristotelis Theodorou as a director on 28 February 2023
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14 Mar 2023 |
PSC02 |
Notification of Edward William Group Limited as a person with significant control on 1 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Aristotelis Theodorou as a person with significant control on 28 February 2023
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22 Feb 2023 |
MR04 |
Satisfaction of charge 052259240002 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge 052259240003 in full
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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07 Jul 2022 |
MR01 |
Registration of charge 052259240006, created on 6 July 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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15 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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02 Aug 2019 |
MR01 |
Registration of charge 052259240005, created on 31 July 2019
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02 Aug 2019 |
MR01 |
Registration of charge 052259240004, created on 31 July 2019
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