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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15 Jan 2025 |
AP01 |
Appointment of Mr Kevin Paul Engelbretson as a director on 1 January 2025
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05 Nov 2024 |
AP01 |
Appointment of Mr Stewart Swift as a director on 1 November 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Max Robert Windheuser as a director on 1 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Terence Michael Mahoney as a director on 1 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Andre Van Heerden as a director on 1 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
PSC02 |
Notification of Evinox Holding Ltd as a person with significant control on 31 March 2023
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02 Aug 2023 |
PSC07 |
Cessation of Evinox Services Limited as a person with significant control on 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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16 Mar 2023 |
PSC07 |
Cessation of Max Robert Windheuser as a person with significant control on 14 February 2023
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16 Mar 2023 |
PSC05 |
Change of details for Evinox Services Limited as a person with significant control on 14 February 2023
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14 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
TM01 |
Termination of appointment of Michael Shaw as a director on 6 April 2022
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05 May 2022 |
PSC05 |
Change of details for Evinox Services Limited as a person with significant control on 6 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Michael Shaw on 28 February 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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12 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Michael Shaw as a director
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
MR01 |
Registration of charge 044041370002, created on 1 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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04 May 2021 |
TM02 |
Termination of appointment of Nina Savraj Dhanjal as a secretary on 24 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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