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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22 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jun 2024 |
TM01 |
Termination of appointment of Albie Attias as a director on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Peter Brokdorff Therkildsen as a director on 11 June 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to 33 Park Place Leeds LS1 2RY on 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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25 Feb 2021 |
PSC05 |
Change of details for Evaris Solutions Plc as a person with significant control on 1 December 2020
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13 Jan 2021 |
TM02 |
Termination of appointment of Erez Bar Ilan as a secretary on 4 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Robert John Gibbons as a director on 4 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Albie Attias as a director on 4 January 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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05 Mar 2020 |
PSC02 |
Notification of Evaris Solutions Plc as a person with significant control on 1 December 2018
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05 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2020
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Nov 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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18 Dec 2018 |
CH03 |
Secretary's details changed for Erez Bar Ilan on 14 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Robert Gibbons on 14 December 2018
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