Company Results (links open in a new window)
|
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 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
|
|
|
30 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
|
|
|
03 Aug 2020 |
PSC07 |
Cessation of Zaradan Rumbelow as a person with significant control on 3 August 2020
|
|
|
20 Apr 2020 |
CH01 |
Director's details changed for Mr Zaradan Rumbelow on 20 April 2020
|
|
|
20 Apr 2020 |
CH01 |
Director's details changed for Mr Zaradan Rumbelow on 20 April 2020
|
|
|
20 Aug 2019 |
PSC02 |
Notification of Ladbrooke Holdings Ltd as a person with significant control on 6 September 2018
|
|
|
20 Aug 2019 |
PSC02 |
Notification of Evans Group Holding Company Ltd as a person with significant control on 6 September 2018
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
06 Jun 2019 |
PSC04 |
Change of details for Mr Zaradan Rumbelow as a person with significant control on 6 June 2019
|
|
|
06 Jun 2019 |
CH01 |
Director's details changed for Mr Zaradan Rumbelow on 6 June 2019
|
|
|
06 Jun 2019 |
CH01 |
Director's details changed for Mr Russell Barrie Evans on 6 June 2019
|
|
|
06 Jun 2019 |
CH01 |
Director's details changed for Mrs Clare Joanne Evans on 6 June 2019
|
|
|
06 Jun 2019 |
AD01 |
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 6 June 2019
|
|
|
05 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
|
|
|
16 Jul 2018 |
AD01 |
Registered office address changed from C/O Lovewell Blake Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 16 July 2018
|
|
|
21 Feb 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-02-02
|
|