Company Results (links open in a new window)
|
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)
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
|
|
|
18 Mar 2024 |
AA |
Accounts for a small company made up to 25 February 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
07 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Christopher James Harrison as a director on 4 April 2023
|
|
|
05 Apr 2022 |
AA |
Accounts for a small company made up to 27 February 2021
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
04 Nov 2021 |
AA |
Accounts for a small company made up to 29 February 2020
|
|
|
29 Sep 2021 |
PSC07 |
Cessation of Ewm (Topco) Limited as a person with significant control on 2 June 2021
|
|
|
29 Sep 2021 |
PSC02 |
Notification of Ampgreen Estates Limited as a person with significant control on 2 June 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|
|
17 Sep 2020 |
AP01 |
Appointment of Mr John Robert Jackson as a director on 15 September 2020
|
|
|
16 Sep 2020 |
MR04 |
Satisfaction of charge 076879880001 in full
|
|
|
04 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
01 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreement / documents / company business 02/03/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Mar 2020 |
MR01 |
Registration of charge 076879880002, created on 17 March 2020
|
|
|
17 Mar 2020 |
MR01 |
Registration of charge 076879880001, created on 17 March 2020
|
|
|
12 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Security agent/facility agreement/company documents 02/03/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
|
|
|
02 Mar 2020 |
PSC02 |
Notification of Ewm (Topco) Limited as a person with significant control on 28 February 2020
|
|
|
02 Mar 2020 |
PSC07 |
Cessation of Ewm (2011) Limited as a person with significant control on 28 February 2020
|
|
|
06 Dec 2019 |
AA |
Accounts for a small company made up to 2 March 2019
|
|
|
05 Jun 2019 |
AA |
Accounts for a small company made up to 25 August 2018
|
|
|
05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
|
|