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EWAN PARTNERS LTD

Company number 06316091

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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)
24 Jul 2018 CH03 Secretary's details changed for Mrs Nicoleta Krogdahl on 15 July 2018
24 Jul 2018 PSC04 Change of details for Mr Jonathan Michael Krogdahl as a person with significant control on 15 July 2018
24 Jul 2018 CH01 Director's details changed for Mrs Nicoleta Krogdahl on 15 July 2018
24 Jul 2018 PSC04 Change of details for Mrs Nicoleta Krogdahl as a person with significant control on 15 July 2018
21 Jul 2018 PSC01 Notification of Nicoleta Krogdahl as a person with significant control on 6 April 2016
18 Jun 2018 MR01 Registration of charge 063160910004, created on 31 May 2018
18 Jun 2018 MR01 Registration of charge 063160910005, created on 31 May 2018
04 Jun 2018 AD01 Registered office address changed from C/O Ewan Partners New Bond House New Bond Street London W1S 1DX England to 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ on 4 June 2018
25 May 2018 MR01 Registration of charge 063160910002, created on 23 May 2018
25 May 2018 MR01 Registration of charge 063160910003, created on 23 May 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2017 CS01 Confirmation statement made on 18 July 2017 with updates
19 Oct 2017 PSC04 Change of details for a person with significant control
19 Oct 2017 PSC04 Change of details for Mr Jonathan Michael Krogdahl as a person with significant control on 1 August 2016
19 Oct 2017 CH03 Secretary's details changed for Mrs Nicoleta Krogdahl on 1 August 2016
18 Oct 2017 CH01 Director's details changed for Mr Jonathan Michael Krogdahl on 1 August 2016
18 Oct 2017 CH01 Director's details changed for Mrs Nicoleta Krogdahl on 1 August 2016
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AD01 Registered office address changed from C/O Ewan Partners 33 st. James's Square St. James London London SW1Y 4JS to C/O Ewan Partners New Bond House New Bond Street London W1S 1DX on 1 August 2016
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
30 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 MR01 Registration of charge 063160910001, created on 26 May 2015