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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17 Nov 2024 |
PSC02 |
Notification of Evaluation Holdings Ltd as a person with significant control on 28 October 2024
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17 Nov 2024 |
PSC07 |
Cessation of Nick Girvan & Angela Eva as a person with significant control on 28 October 2024
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
SH08 |
Change of share class name or designation
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12 Sep 2024 |
AD01 |
Registered office address changed from Office 46, Bourne House Godstone Road Whyteleafe CR3 0BL England to Bourne House Godstone Road Whyteleafe CR3 0BL on 12 September 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Office 46, Bourne House Godstone Road Whyteleafe CR3 0BL on 30 August 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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22 Feb 2024 |
MR01 |
Registration of charge 047216460001, created on 19 February 2024
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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13 Apr 2023 |
PSC01 |
Notification of Rory Oaden Gallagher as a person with significant control on 2 August 2017
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13 Apr 2023 |
PSC05 |
Change of details for Nick Girvan & Angela Eva as a person with significant control on 2 August 2017
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Rory Gallagher on 1 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Nick Girvan Eva on 1 April 2023
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13 Apr 2023 |
CH03 |
Secretary's details changed for Angela Eva on 1 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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