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EVOLUTION FS LTD

Company number 08088231

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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)
08 Nov 2024 PSC05 Change of details for Evolution Wealth Planning Limited as a person with significant control on 8 November 2024
08 Nov 2024 AD01 Registered office address changed from 44 Essex Street London WC2R 3JF England to Savoy House Savoy Circus London W3 7DA on 8 November 2024
08 Nov 2024 CH01 Director's details changed for Mr Andrew Floyd Rowe on 8 November 2024
07 Nov 2024 PSC05 Change of details for Evolution Wealth Planning Limited as a person with significant control on 28 October 2024
07 Nov 2024 CH01 Director's details changed for Mr Andrew Floyd Rowe on 28 October 2024
07 Nov 2024 AD01 Registered office address changed from Savoy House Savoy Circus London W3 7DA England to 44 Essex Street London WC2R 3JF on 7 November 2024
03 Oct 2024 MR01 Registration of charge 080882310002, created on 1 October 2024
04 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
05 Sep 2023 AD01 Registered office address changed from Middlesex House Ground Floor 130 College Road Harrow Middlesex HA1 1BQ England to Savoy House Savoy Circus London W3 7DA on 5 September 2023
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
04 Jan 2023 MR01 Registration of charge 080882310001, created on 3 January 2023
14 Nov 2022 TM02 Termination of appointment of Andy Rowe as a secretary on 14 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
31 Aug 2022 PSC02 Notification of Evolution Wealth Planning Limited as a person with significant control on 26 August 2022
31 Aug 2022 PSC07 Cessation of Andrew Floyd Rowe as a person with significant control on 26 August 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
30 Aug 2022 PSC07 Cessation of Bhavik Patel as a person with significant control on 26 August 2022
30 Aug 2022 TM01 Termination of appointment of Bhavik Patel as a director on 26 August 2022
06 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates