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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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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20 May 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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13 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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03 Oct 2022 |
PSC07 |
Cessation of Ewie Group of Companies Inc. as a person with significant control on 1 January 2019
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23 Sep 2022 |
CH01 |
Director's details changed for Rick Mullick on 23 September 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Devonshire House Aviary Court Basingstoke RG24 8PE England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 15 August 2022
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30 May 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from Pinewood Crockford Lane Basingstoke RG24 8AL England to Devonshire House Aviary Court Basingstoke RG24 8PE on 31 March 2022
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11 Oct 2021 |
AP01 |
Appointment of Mr Scott Burk as a director on 11 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Jay Mullick as a director on 11 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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10 Aug 2020 |
AD01 |
Registered office address changed from Number One Waterton Park Bridgend CF31 3PH United Kingdom to Pinewood Crockford Lane Basingstoke RG24 8AL on 10 August 2020
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30 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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21 May 2020 |
MR01 |
Registration of charge 067770720001, created on 18 May 2020
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24 Oct 2019 |
PSC02 |
Notification of Ewie Group of Companies Inc. as a person with significant control on 1 January 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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02 Oct 2019 |
PSC07 |
Cessation of Manoj Kumar Sachdeva as a person with significant control on 1 January 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Joey Mullick on 5 July 2019
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05 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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