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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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
MR01 |
Registration of charge 123879100002, created on 6 November 2023
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07 Sep 2023 |
MR01 |
Registration of charge 123879100001, created on 31 August 2023
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01 Jun 2023 |
CH02 |
Director's details changed for Ewkin Investments Ltd on 31 May 2023
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01 Jun 2023 |
PSC05 |
Change of details for Ewkin Investments Ltd as a person with significant control on 31 May 2023
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Lesley Hyde as a director on 2 November 2022
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04 Nov 2022 |
AP02 |
Appointment of Ewkin Investments Ltd as a director on 2 November 2022
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24 Oct 2022 |
AP01 |
Appointment of Mrs Lesley Hyde as a director on 24 October 2022
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01 Apr 2022 |
SH02 |
Sub-division of shares on 30 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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02 Aug 2021 |
PSC05 |
Change of details for Ewkin Investments Ltd as a person with significant control on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from St Marys House Horn Hill Road Adderbury Banbury Oxfordshire OX17 3EU United Kingdom to Unit 7 Stanley Court Richard Jones Road Witney Oxfordshire OX29 0TB on 2 August 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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08 Jul 2020 |
AP03 |
Appointment of Mr Robert Sidney Hyde as a secretary on 7 July 2020
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08 Jul 2020 |
TM02 |
Termination of appointment of Philip David Dobson as a secretary on 7 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Philip David Dobson as a director on 7 July 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Nicholas Owen James Hyde as a director on 4 June 2020
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