| Date | Description |
|---|
| 2024-04-07 |
delete address 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
| 2024-04-07 |
insert address 13 OAKDEN STREET LONDON ENGLAND SE11 4UQ |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
19 MONTPELIER AVENUE
BEXLEY
KENT
DA5 3AP |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-28 => 2022-08-27 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-27 => 2024-05-27 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/08/22 |
| 2023-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update account_ref_day 28 => 27 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2023-08-27 |
| 2023-05-27 |
update statutory_documents PREVSHO FROM 28/08/2022 TO 27/08/2022 |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2023-05-28 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/08/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-24 => 2022-05-28 |
| 2021-12-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 29 => 28 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-25 => 2021-11-24 |
| 2021-08-24 |
update statutory_documents PREVSHO FROM 29/08/2020 TO 28/08/2020 |
| 2021-06-07 |
update account_ref_day 30 => 29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-25 |
| 2021-05-25 |
update statutory_documents PREVSHO FROM 30/08/2020 TO 29/08/2020 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK DRUMMOND |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA LEECH |
| 2020-05-06 |
update statutory_documents CESSATION OF ECOLOGICAL ENERGY EUROPE LIMITED AS A PSC |
| 2020-05-06 |
update statutory_documents CESSATION OF PAUL SADLER AS A PSC |
| 2020-04-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-06-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-25 => 2019-05-30 |
| 2018-08-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 31 => 30 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2018-08-25 |
| 2018-05-25 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SADLER / 29/03/2018 |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SADLER / 29/03/2018 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SADLER / 15/02/2018 |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SADLER / 15/02/2018 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SADLER |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-17 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 19 MONTPELIER AVENUE BEXLEY KENT ENGLAND DA5 3AP |
| 2014-09-07 |
insert address 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-12 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-12 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SADLER / 10/05/2013 |
| 2012-08-07 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-04-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-03-03 |
update statutory_documents COMPANY NAME CHANGED EWS EUROPE LTD
CERTIFICATE ISSUED ON 03/03/10 |
| 2010-03-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |