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NICK EVANS PROMOTIONS LIMITED

Company number 06628734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 CS01 Confirmation statement made on 24 June 2017 with updates
04 Sep 2017 PSC04 Change of details for Mrs Sally Evans as a person with significant control on 24 June 2017
04 Sep 2017 PSC01 Notification of Sally Evans as a person with significant control on 24 June 2017
04 Sep 2017 PSC01 Notification of Nicholas John Evans as a person with significant control on 24 June 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2017 AD01 Registered office address changed from C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 30 March 2017
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016 AD01 Registered office address changed from 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 29 June 2016
19 May 2016 AD01 Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 19 May 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 Jun 2015 CH03 Secretary's details changed for Ms Sally Newby on 24 May 2014
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
25 Jul 2014 CH01 Director's details changed for Nicholas John Evans on 25 June 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
24 Jun 2013 CH01 Director's details changed for Nicholas John Evans on 3 May 2013
24 Jun 2013 CH03 Secretary's details changed for Ms Sally Newby on 3 May 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jan 2013 AP03 Appointment of Ms Sally Newby as a secretary
17 Jan 2013 TM02 Termination of appointment of Pete Simmons as a secretary
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011