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EVOKE LEGAL SERVICES LIMITED

Company number 08824053

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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)
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
09 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
09 May 2018 PSC01 Notification of Valerie Petrova Stefanova as a person with significant control on 9 May 2018
09 May 2018 CH01 Director's details changed for Miss Valerie Petrova Stefanova on 9 May 2018
09 May 2018 PSC09 Withdrawal of a person with significant control statement on 9 May 2018
29 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,111
14 Jul 2015 CERTNM Company name changed glamour beauty LTD\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
17 Apr 2015 TM02 Termination of appointment of Vera Petrova Stefanova as a secretary on 17 April 2015
17 Apr 2015 TM01 Termination of appointment of Marcus Robin Watson as a director on 17 April 2015
17 Apr 2015 TM01 Termination of appointment of Marcus Robin Watson as a director on 17 April 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,111
01 Apr 2015 CH01 Director's details changed for Miss Vera Petrova Stefanova on 31 March 2015
31 Mar 2015 AP01 Appointment of Mr Marcus Robin Watson as a director on 31 March 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 1,111
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,111
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
06 May 2014 AD01 Registered office address changed from Flat 24 Floor 7 Centurion Building 376 Queens Town Road London SW8 4NW England on 6 May 2014
23 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted