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EVOLUTIONHAUS (UK) LIMITED

Company number 09125521

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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)
02 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
03 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
04 Nov 2023 AD01 Registered office address changed from Flat D Tibberton Court Huntley Road Tibberton Gloucester GL19 3AF England to Whirligig House Church Square Taunton TA1 1SA on 4 November 2023
01 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
31 Jul 2023 AD01 Registered office address changed from Sawmill Beauport Park Hastings Road St. Leonards-on-Sea TN38 8EA England to Flat D Tibberton Court Huntley Road Tibberton Gloucester GL19 3AF on 31 July 2023
03 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
11 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
19 Apr 2022 AA Micro company accounts made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 31 July 2020
10 Sep 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
21 Apr 2020 AA Micro company accounts made up to 31 July 2019
03 Dec 2019 AD01 Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Sawmill Beauport Park Hastings Road St. Leonards-on-Sea TN38 8EA on 3 December 2019
03 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2019 PSC01 Notification of Martin Theodore Pearce as a person with significant control on 2 December 2019
02 Dec 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
16 Sep 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
21 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 21 November 2017
30 Sep 2017 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
  • ANNOTATION Clarification a second filed PSC09 was registered on 30/09/17.
05 Sep 2017 PSC01 Notification of Graham Anthony Jenner as a person with significant control on 6 April 2016
05 Sep 2017 CS01 Confirmation statement made on 10 July 2017 with updates