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EVERGREEN LONDON CONSULTING LTD

Company number 12633100

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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)
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
  • GBP 23
23 May 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 22
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
  • GBP 21
04 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-29
  • GBP 20