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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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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21 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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19 Mar 2020 |
TM01 |
Termination of appointment of Christopher David Neild as a director on 13 March 2020
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08 Nov 2019 |
AD01 |
Registered office address changed from Second Floor, the Ark, 201 Talgarth Road Hammersmith London W6 8DN England to Second Floor, the Ark, 201 Talgarth Road Hammersmith London W6 8BJ on 8 November 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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01 Mar 2019 |
PSC05 |
Change of details for Evidera Holdings Ltd as a person with significant control on 11 February 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from Metro Building - 6th Floor 1 Butterwick London W6 8DL to Second Floor, the Ark, 201 Talgarth Road Hammersmith London W6 8DN on 1 March 2019
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Oct 2018 |
TM02 |
Termination of appointment of Brainard Judd Hartman as a secretary on 27 September 2018
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27 Sep 2018 |
TM01 |
Termination of appointment of William Jacob Sharbaugh as a director on 27 September 2018
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27 Sep 2018 |
TM01 |
Termination of appointment of Brainard Judd Hartman as a director on 27 September 2018
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27 Sep 2018 |
AP01 |
Appointment of Mr Christopher David Neild as a director on 27 September 2018
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27 Sep 2018 |
AP01 |
Appointment of Mrs Julia Mary James as a director on 27 September 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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27 Jun 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with no updates
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27 Jun 2017 |
PSC02 |
Notification of Evidera Holdings Ltd as a person with significant control on 6 April 2016
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14 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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07 Sep 2016 |
TM01 |
Termination of appointment of Jon Neil Williams as a director on 1 September 2016
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07 Sep 2016 |
TM01 |
Termination of appointment of Laurence Stabler as a director on 1 September 2016
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07 Sep 2016 |
AP01 |
Appointment of Mr William Jacob Sharbaugh as a director on 1 September 2016
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06 Sep 2016 |
AP01 |
Appointment of Mr Brainard Judd Hartman as a director on 1 September 2016
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05 Sep 2016 |
AP03 |
Appointment of Mr Brainard Judd Hartman as a secretary on 1 September 2016
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