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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
TM01 |
Termination of appointment of Roberto Simon Rabanal as a director on 31 July 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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27 Dec 2023 |
PSC02 |
Notification of Caerus Uk 1 Limited as a person with significant control on 27 December 2023
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27 Dec 2023 |
PSC07 |
Cessation of Evaluate Group Limited as a person with significant control on 27 December 2023
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13 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
MR01 |
Registration of charge 058763220005, created on 25 July 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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21 Mar 2023 |
AP01 |
Appointment of Mr Roberto Simon Rabanal as a director on 6 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Levine Chris Randiga as a director on 6 March 2023
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06 Feb 2023 |
PSC05 |
Change of details for Evaluate Group Limited as a person with significant control on 3 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3 More London Riverside London SE1 2AQ on 3 February 2023
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18 Jan 2023 |
AP01 |
Appointment of Ms Vicky Harris as a director on 16 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Lucy Jane Ralph as a director on 13 January 2023
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07 Jan 2023 |
MR01 |
Registration of charge 058763220004, created on 6 January 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
AP01 |
Appointment of Kevin Stephen Morgan as a director on 9 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Matthew Glynn Wright as a director on 30 August 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Mr Matthew Glynn Wright as a director on 21 March 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Deborah Karen Kobewka as a director on 14 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Lucy Jane Ralph as a director on 2 February 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Martyn John Hindley as a director on 31 December 2021
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01 Dec 2021 |
AA01 |
Change of accounting reference date
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20 Sep 2021 |
MR04 |
Satisfaction of charge 058763220003 in full
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