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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Oct 2024 |
DS01 |
Application to strike the company off the register
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02 Aug 2024 |
MR01 |
Registration of charge 082177550001, created on 31 July 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023
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20 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
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20 Jan 2023 |
SH02 |
Sub-division of shares on 15 February 2020
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13 Dec 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 January 2023
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13 Dec 2022 |
AD01 |
Registered office address changed from 32 Eyre Street Sheffield S1 4QZ England to Evolveodm, 1 Smithy Court Smithy Brook Road Wigan WN3 6PS on 13 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Adam Cole as a director on 5 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Henry Shaw as a director on 5 December 2022
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13 Dec 2022 |
PSC02 |
Notification of Evolve B G Limited as a person with significant control on 5 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Ryan James Stephenson-Brown as a person with significant control on 5 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Alan Stephenson-Brown as a person with significant control on 5 December 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Ryan James Stephenson-Brown on 1 November 2022
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04 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Suite 8, Penistone 1 Regent Court St. Marys Street, Penistone South Yorkshire S36 6DT England to 32 Eyre Street Sheffield S1 4QZ on 4 July 2022
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15 Feb 2022 |
CS01 |
15/02/22 Statement of Capital gbp 4.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2023.
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15 Feb 2022 |
PSC07 |
Cessation of Onecore Group Limited as a person with significant control on 15 February 2022
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15 Feb 2022 |
PSC01 |
Notification of Alan Stephenson-Brown as a person with significant control on 15 February 2022
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15 Feb 2022 |
PSC01 |
Notification of Ryan James Stephenson-Brown as a person with significant control on 15 February 2022
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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