- Company Overview for EVERGREEN LONDON CONSULTING LTD (12633100)
- Filing history for EVERGREEN LONDON CONSULTING LTD (12633100)
- People for EVERGREEN LONDON CONSULTING LTD (12633100)
- More for EVERGREEN LONDON CONSULTING LTD (12633100)
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) |
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16 Sep 2024 | AA | Micro company accounts made up to 30 April 2024 | |
29 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with updates | |
23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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22 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 28 May 2023 with updates | |
31 May 2023 | PSC04 | Change of details for Mrs Natacha Delphine Dominique Robert as a person with significant control on 28 March 2023 | |
31 May 2023 | SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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04 May 2023 | RESOLUTIONS |
Resolutions
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27 Mar 2023 | CH01 | Director's details changed for Mrs Natacha Delphine Dominique Robert on 29 May 2022 | |
27 Mar 2023 | CH01 | Director's details changed for Professor Sebastien Roger Gustave Ourselin on 29 May 2022 | |
05 Sep 2022 | AA | Micro company accounts made up to 30 April 2022 | |
31 May 2022 | CS01 | Confirmation statement made on 28 May 2022 with updates | |
20 Sep 2021 | AA | Micro company accounts made up to 30 April 2021 | |
28 May 2021 | CS01 | Confirmation statement made on 28 May 2021 with updates | |
15 Apr 2021 | AA01 | Current accounting period shortened from 31 May 2021 to 30 April 2021 | |
13 Oct 2020 | CH01 | Director's details changed for Professor Sebastien Roger Gustave Ourselin on 13 October 2020 | |
20 Jul 2020 | CH01 | Director's details changed for Mrs Natacha Delphine Dominique Robert on 20 July 2020 | |
20 Jul 2020 | CH01 | Director's details changed for Mr Sebastien Roger Gustave Ourselin on 20 July 2020 | |
20 Jul 2020 | PSC04 | Change of details for Mrs Natacha Delphine Dominique Robert as a person with significant control on 20 July 2020 | |
20 Jul 2020 | AD01 | Registered office address changed from 18 Wincanton Road London SW18 5TY England to 40 Victoria Drive London SW19 6BG on 20 July 2020 | |
23 Jun 2020 | AP01 | Appointment of Mr Sebastien Roger Gustave Ourselin as a director on 23 June 2020 | |
29 May 2020 | AD01 | Registered office address changed from Lesser & Co 147 Station Road London E4 6AG England to 18 Wincanton Road London SW18 5TY on 29 May 2020 | |
29 May 2020 | NEWINC |
Incorporation
Statement of capital on 2020-05-29
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