Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AP01 |
Appointment of Mr Roberto Cassera as a director on 22 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Stefano Barato as a director on 22 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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06 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Herve Francois Emile Marie Donneaud on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr John Patrick Grayken as a person with significant control on 9 February 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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04 Jul 2023 |
CH01 |
Director's details changed for Stefano Barato on 1 February 2013
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01 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
MR04 |
Satisfaction of charge 038060340008 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge 038060340009 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge 038060340010 in full
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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05 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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13 Oct 2021 |
AD01 |
Registered office address changed from Unit C, Primepoint First Avenue Pensnett Trading Estate Kingswinford DY6 7TJ England to Block C Prime Point, Mark Binner Way Pensnett Trading Estate Kingswinford DY6 7TJ on 13 October 2021
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26 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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27 Mar 2020 |
TM01 |
Termination of appointment of Gareth Leslie Haynes as a director on 27 March 2020
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27 Mar 2020 |
TM02 |
Termination of appointment of Gareth Leslie Haynes as a secretary on 27 March 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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01 Nov 2019 |
AD01 |
Registered office address changed from Evoca Uk Limited Dudley Street Bilston West Midlands WV14 0LA England to Unit C, Primepoint First Avenue Pensnett Trading Estate Kingswinford DY6 7TJ on 1 November 2019
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06 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Nov 2018 |
AP01 |
Appointment of Mr Gareth Leslie Haynes as a director on 30 November 2018
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