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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Aug 2024 |
PSC02 |
Notification of Evolve B G Holdings Limited as a person with significant control on 31 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Ryan James Stephenson-Brown as a person with significant control on 31 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Alan Stephenson-Brown as a person with significant control on 31 July 2024
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02 Aug 2024 |
MR01 |
Registration of charge 109256960002, created on 31 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Alan Stephenson-Brown as a director on 27 July 2022
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03 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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13 Dec 2022 |
AA01 |
Current accounting period shortened from 21 February 2023 to 31 January 2023
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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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14 Nov 2022 |
PSC04 |
Change of details for Mr Ryan James Stephenson-Brown as a person with significant control on 1 November 2022
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31 Jul 2022 |
PSC04 |
Change of details for Mr Ryan James Stephenson-Brown as a person with significant control on 1 July 2022
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31 Jul 2022 |
PSC04 |
Change of details for Mr Alan Stephenson-Brown as a person with significant control on 1 July 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 21 February 2022
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30 May 2022 |
AD01 |
Registered office address changed from Suite 8, Penistone 1 Regent Court St Mary's Street Penistone S36 6DT United Kingdom to 32 Eyre Street Sheffield S1 4QZ on 30 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 21 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 21 February 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Ryan James Stephenson-Brown on 2 October 2019
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04 Jun 2019 |
MR04 |
Satisfaction of charge 109256960001 in full
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 21 February 2019
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