EFWPM LTD
Company number 06907145 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Mar 2026 | Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT United Kingdom to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2026-03-23 · 3 pages | View document |
| 23 Mar 2026 | Declaration of solvency · 5 pages | View document |
| 23 Mar 2026 | Resolutions · 1 page | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-18 · 3 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-15 with updates · 5 pages | View document |
| 17 Jun 2025 | Secretary's details changed for Kin Company Secretarial Limited on 2025-05-01 · 1 page | View document |
| 16 Jun 2025 | Change of details for Earth Capital Holdings Ltd as a person with significant control on 2025-01-22 · 2 pages | View document |
| 16 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 17 Dec 2024 | Appointment of Gordon Robert Power as a director on 2024-11-20 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 2024-11-20 · 1 page | View document |
| 16 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2024 | Termination of appointment of Richard Mark Burrett as a director on 2024-09-30 · 1 page | View document |
| 21 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Jul 2024 | Notification of Earth Capital Holdings Ltd as a person with significant control on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Cessation of Margaret Alison Lansdown as a person with significant control on 2024-05-21 · 1 page | View document |
| 11 Jun 2024 | Cessation of Stephen Philip Lansdown as a person with significant control on 2024-05-21 · 1 page | View document |
| 10 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-15 with updates · 6 pages | View document |
| 3 Apr 2024 | Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT England to 4th Floor 95 Chancery Lane London WC2A 1DT on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor 95 Chancery Lane London WC2A 1DT on 2024-04-03 · 1 page | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 28 Jan 2024 | Resolutions | View document |
| 28 Jan 2024 | Resolutions | View document |
| 28 Jan 2024 | Resolutions · 3 pages | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-19 · 3 pages | View document |
| 9 Jan 2024 | Termination of appointment of Elise Hockley as a director on 2024-01-04 · 1 page | View document |
| 6 Jan 2024 | Resolutions | View document |
| 6 Jan 2024 | Resolutions · 2 pages | View document |
| 6 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 10 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 3 pages | View document |
| 10 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 2 Aug 2023 | Termination of appointment of Gordon Robert Power as a director on 2023-07-04 · 1 page | View document |
| 11 Jul 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 9 Jun 2023 | SH20 · 1 page | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | SH20 · 1 page | View document |
| 8 Jun 2023 | Statement of capital on 2023-06-08 · 3 pages | View document |
| 8 Jun 2023 | Resolutions · 2 pages | View document |
| 8 Jun 2023 | Resolutions · 1 page | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | CAP-SS · 1 page | View document |
| 8 Jun 2023 | Cessation of Gordon Robert Power as a person with significant control on 2023-02-20 · 1 page | View document |
| 8 Jun 2023 | Notification of Margaret Alison Lansdown as a person with significant control on 2023-02-27 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 8 Jun 2023 | CAP-SS · 1 page | View document |
| 27 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 16 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2023 | Resolutions · 3 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 3 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Director's details changed for Mr Philip Frederick Culver Evans on 2021-06-01 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mrs Avent Catherine Bezuidenhoudt as a director on 2022-02-01 · 2 pages | View document |
| 31 Dec 2021 | Termination of appointment of Neil Lamond Brown as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 1 Jun 2021 | Registered office address changed from , 34 st. James's Street, London, SW1A 1HD to 4th Floor 95 Chancery Lane London WC2A 1DT on 2021-06-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR TY PEARSON | View document |
| 20 Jul 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 11795100 | View document |
| 4 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2019 | View document |
| 2 Jun 2020 | SUBDIV 06/09/2018 | View document |
| 2 Jun 2020 | SUB-DIVISION 06/09/18 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 16 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 11595100 | View document |
| 15 Apr 2020 | 26/11/19 STATEMENT OF CAPITAL GBP 10795100 | View document |
| 15 Apr 2020 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | View document |
| 15 Apr 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 10995100 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | ADOPT ARTICLES 28/10/2019 | View document |
| 3 Dec 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 10595100 | View document |
| 3 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP LANSDOWN | View document |
| 3 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ROBERT POWER | View document |
| 3 Dec 2019 | CESSATION OF EARTH CAPITAL PARTNERS LLP AS A PSC | View document |
| 11 Nov 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COLLINS | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR TY PEARSON | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR RICHARD MARK BURRETT | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FREDERICK CULVER EVANS / 19/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR PHILIP FREDERICK CULVER EVANS | View document |
| 5 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR EDWARD DOUGLAS COLLINS | View document |
| 13 Sep 2018 | CESSATION OF NEIL LAMOND BROWN AS A PSC | View document |
| 13 Sep 2018 | CESSATION OF NEIL LAMOND BROWN AS A PSC | View document |
| 13 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARTH CAPITAL PARTNERS LLP | View document |
| 20 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BROWN | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR GORDON ROBERT POWER | View document |
| 29 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 3 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES STACEY | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 15 May 2015 | Registered office address changed from , C/O Neil Brown, 34 st James Street, London, SW1A 1HD to 4th Floor 95 Chancery Lane London WC2A 1DT on 2015-05-15 · 1 page | View document |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM C/O NEIL BROWN 34 ST JAMES STREET LONDON SW1A 1HD | View document |
| 15 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 8 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 4 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 12 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 9 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 12 Oct 2011 | SECRETARY APPOINTED MR NEIL LAMOND BROWN | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR NEIL LAMOND BROWN | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY KATE STACEY | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR JAMES WILLIAM DANIEL STACEY | View document |
| 27 Sep 2011 | Registered office address changed from , Laxton Barn the Old Orchard Barton Road, Silsoe, Bedford, Beds, MK45 4QX on 2011-09-27 · 1 page | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KATE STACEY | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM LAXTON BARN THE OLD ORCHARD BARTON ROAD SILSOE BEDFORD BEDS MK45 4QX | View document |
| 17 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 17 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATE KATHERINE STACEY / 17/05/2011 | View document |
| 4 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 28 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 22 Jun 2009 | 287 · 1 page | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SUITE 1 FRANKLIN HOUSE 2 STEPPINGLEY ROAD FLITWICK BEDFORD MK45 1AJ UNITED KINGDOM | View document |
| 15 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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