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EWIS HOLDING LIMITED

Company number 09603050

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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)
12 Sep 2024 CH04 Secretary's details changed for Ga Secretarial Service Limited on 28 August 2024
29 Aug 2024 CS01 Confirmation statement made on 21 May 2024 with updates
29 Aug 2024 PSC05 Change of details for Kbv-Md Management Limited as a person with significant control on 1 January 2024
17 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2024 RP09 Address of officer Ga Secretarial Service Limited changed to 09603050 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 June 2024
23 Jan 2024 AD01 Registered office address changed from , PO Box 4385, 09603050 - Companies House Default Address, Cardiff, CF14 8LH to 7 Bell Yard London WC2A 2JR on 23 January 2024
02 Nov 2023 TM02 Termination of appointment of Stron Legal Services Limited as a secretary on 2 November 2023
09 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
26 Sep 2023 RP05 Registered office address changed to PO Box 4385, 09603050 - Companies House Default Address, Cardiff, CF14 8LH on 26 September 2023
26 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
19 May 2023 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 23 January 2023
19 May 2023 AD01 Registered office address changed from , Stron Legal, the Clubhouse St James 8 st James's Square, St James's, London, SW1Y 4JU, United Kingdom to 7 Bell Yard London WC2A 2JR on 19 May 2023
12 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with updates
07 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
02 Jun 2021 CH04 Secretary's details changed for Stron Legal Services Limited on 28 April 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
28 Apr 2021 AD01 Registered office address changed from , Stron House 100 Pall Mall, London, SW1Y 5EA, England to 7 Bell Yard London WC2A 2JR on 28 April 2021
11 Jan 2021 AA Accounts for a dormant company made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
13 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates