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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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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07 Mar 2024 |
PSC04 |
Change of details for Jeroen Jacobus Hubrecht Goemans as a person with significant control on 1 January 2023
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07 Mar 2024 |
PSC07 |
Cessation of Qonqord International B.V. as a person with significant control on 6 April 2016
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07 Mar 2024 |
PSC04 |
Change of details for Hans Maurice Adrienne Fermont as a person with significant control on 1 January 2023
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07 Mar 2024 |
PSC01 |
Notification of Jeroen Jacobus Hubrecht Goemans as a person with significant control on 6 April 2016
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07 Mar 2024 |
PSC01 |
Notification of Hans Maurice Adrienne Fermont as a person with significant control on 6 April 2016
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02 Mar 2024 |
CERTNM |
Company name changed evolved media solutions (uk) LIMITED\certificate issued on 02/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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01 Nov 2023 |
AP01 |
Appointment of Hans Maurice Adrienne Fermont as a director on 1 November 2023
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2023
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04 Oct 2023 |
PSC05 |
Change of details for Qonqord International B.V. as a person with significant control on 1 January 2023
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03 Oct 2023 |
PSC05 |
Change of details for Qonqord International B.V. as a person with significant control on 1 January 2023
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03 Oct 2023 |
PSC05 |
Change of details for Qare International B.V as a person with significant control on 28 March 2022
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03 Oct 2023 |
PSC07 |
Cessation of Russell Ivor Pierpoint as a person with significant control on 1 January 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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11 Apr 2022 |
CH01 |
Director's details changed for Jeroen Jacobus Hubrecht Goemans on 11 April 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Jeroen Jacobus Hubrecht Goemans on 26 October 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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