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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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05 Nov 2024 |
AP01 |
Appointment of Mr Stewart Swift as a director on 1 November 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Andre Van Heerden as a director on 1 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Max Robert Windheuser as a director on 1 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Terence Michael Mahoney as a director on 1 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2024 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
PSC07 |
Cessation of Evinox Services Limited as a person with significant control on 14 February 2023
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29 Mar 2023 |
PSC02 |
Notification of Evinox Holding Ltd as a person with significant control on 14 February 2023
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16 Mar 2023 |
PSC05 |
Change of details for Evinox Services Limited as a person with significant control on 14 February 2023
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16 Mar 2023 |
PSC07 |
Cessation of Max Robert Windheuser as a person with significant control on 14 February 2023
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15 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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05 Oct 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / michael shaw
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 May 2022 |
TM01 |
Termination of appointment of Michael Shaw as a director on 6 April 2022
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05 May 2022 |
PSC07 |
Cessation of Michael Shaw as a person with significant control on 6 April 2022
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05 May 2022 |
PSC05 |
Change of details for Evinox Services Limited as a person with significant control on 6 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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12 Apr 2022 |
CH01 |
Director's details changed for Michael Shaw on 28 February 2022
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04 Jun 2021 |
MR01 |
Registration of charge 075920300003, created on 1 June 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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