EWC GROUP LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/10/2418 October 2024 Change of details for Mr Christopher Vernon Free as a person with significant control on 2024-06-21

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18/10/2418 October 2024 Change of details for Mr Anthony John Rudman as a person with significant control on 2024-06-21

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Memorandum and Articles of Association

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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03/07/243 July 2024 Change of share class name or designation

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Change of details for Mr Anthony John Rudman as a person with significant control on 2016-04-06

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13/10/2313 October 2023 Change of details for Mr Christopher Vernon Free as a person with significant control on 2016-04-06

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-04 with no updates

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03/11/213 November 2021 Total exemption full accounts made up to 2020-10-31

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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18/05/2018 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052777790001

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15/12/1915 December 2019 REGISTERED OFFICE CHANGED ON 15/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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06/08/186 August 2018 31/10/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ

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10/04/1710 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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14/07/1614 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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17/11/1517 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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28/08/1528 August 2015 DIRECTOR APPOINTED MR STEVE JOHN SLARK

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24/06/1524 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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21/11/1421 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RUDMAN / 13/10/2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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10/04/1210 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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21/11/1121 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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18/04/1118 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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30/11/1030 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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27/01/1027 January 2010 Annual return made up to 4 November 2009 with full list of shareholders

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08/07/098 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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08/12/088 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FREE / 01/11/2008

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08/12/088 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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20/12/0720 December 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/04/072 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0717 January 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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25/11/0525 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05

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12/11/0412 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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