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EVAD HOLDINGS LIMITED

Company number 06965702

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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)
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
24 Mar 2020 MR01 Registration of charge 069657020002, created on 16 March 2020
26 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
13 Jan 2020 AD02 Register inspection address has been changed to 72 Leadenhall Market London EC3V 1LT
14 Oct 2019 TM01 Termination of appointment of Paul Charles Norris as a director on 20 September 2019
23 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 100
23 Aug 2019 PSC02 Notification of Ethos Group Holdings Ltd as a person with significant control on 31 May 2019
23 Aug 2019 PSC07 Cessation of Paul Charles Norris as a person with significant control on 31 May 2019
27 Jun 2019 PSC04 Change of details for Mr Paul Charles Norris as a person with significant control on 27 June 2019
27 Jun 2019 CH01 Director's details changed for Mr Paul Charles Norris on 27 June 2019
17 Jun 2019 MR01 Registration of charge 069657020001, created on 10 June 2019
05 Jun 2019 AA01 Previous accounting period extended from 26 November 2018 to 25 May 2019
29 Jan 2019 AD01 Registered office address changed from 72 Leadenhall Market London EC3V 1LT to 5 Crompton Court Attwood Road Burntwood WS7 3GG on 29 January 2019
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
27 Aug 2018 AA01 Previous accounting period shortened from 27 November 2017 to 26 November 2017
24 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
12 Apr 2018 AA Total exemption small company accounts made up to 27 November 2016
27 Nov 2017 AA01 Current accounting period shortened from 28 November 2016 to 27 November 2016
29 Aug 2017 AA01 Previous accounting period shortened from 29 November 2016 to 28 November 2016
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
30 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2016 AA Total exemption small company accounts made up to 29 November 2015
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates