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ELW GLOBAL UK LTD

Company number 07355719

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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)
08 Feb 2017 AA01 Previous accounting period extended from 3 December 2016 to 31 December 2016
01 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
24 Mar 2016 AA Micro company accounts made up to 3 December 2015
05 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
27 May 2015 AA Micro company accounts made up to 3 December 2014
23 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
23 Sep 2014 CH01 Director's details changed for Nicholas James Miller on 1 August 2014
02 Apr 2014 AA Total exemption small company accounts made up to 3 December 2013
18 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
12 Sep 2013 TM02 Termination of appointment of Antippa & Company Ltd as a secretary
30 May 2013 AA Total exemption small company accounts made up to 3 December 2012
21 Feb 2013 AD01 Registered office address changed from 31 Old Union Way Thame Oxon OX9 2DF England on 21 February 2013
21 Feb 2013 AD01 Registered office address changed from 17 Copthall Gardens Twickenham Middlesex TW1 4HH England on 21 February 2013
08 Nov 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 3 December 2011
29 Feb 2012 AP01 Appointment of Nicholas James Miller as a director
29 Feb 2012 TM01 Termination of appointment of Sean Miller as a director
20 Feb 2012 TM01 Termination of appointment of Paul Gant as a director
07 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
14 Jun 2011 AA01 Current accounting period extended from 31 August 2011 to 3 December 2011
03 Nov 2010 TM01 Termination of appointment of Paul Gant as a director
03 Nov 2010 TM01 Termination of appointment of Nicholas Miller as a director
03 Nov 2010 AP01 Appointment of Sean Alexander Miller as a director
24 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)