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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18 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Mar 2024 |
AD01 |
Registered office address changed from Suite 1, Stirling House, Breasy Place 9 Burroughs Gardens London NW4 4AU England to 36 Ravensdale Road London N16 6SH on 25 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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02 Jan 2024 |
PSC04 |
Change of details for Mr Efraim Gefen as a person with significant control on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Efraim Gefen on 2 January 2024
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02 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2022
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30 Nov 2023 |
AA01 |
Current accounting period shortened from 30 November 2022 to 29 November 2022
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15 Nov 2023 |
AD01 |
Registered office address changed from Fortair House Monks Way London NW11 0AF England to Suite 1, Stirling House, Breasy Place 9 Burroughs Gardens London NW4 4AU on 15 November 2023
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02 Nov 2023 |
MR01 |
Registration of charge 130420620001, created on 30 October 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to Fortair House Monks Way London NW11 0AF on 3 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 10 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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07 Jan 2022 |
CERTNM |
Company name changed evolve fostering LTD\certificate issued on 07/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-30
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07 Jan 2022 |
AP01 |
Appointment of Mr Efraim Gefen as a director on 30 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 30 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 30 December 2021
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05 Jan 2022 |
PSC01 |
Notification of Efraim Gefen as a person with significant control on 30 December 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 32 Castlewood Road London N16 6DW on 5 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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09 Dec 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 8 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 25 November 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 December 2021
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