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EVOLUTE AGENCY LTD

Company number 11909306

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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)
05 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
05 Apr 2024 PSC04 Change of details for Mr Jamie Bryan Farrow as a person with significant control on 5 April 2024
05 Apr 2024 CH01 Director's details changed for Mr Jamie Bryan Farrow on 5 April 2024
25 Mar 2024 CERTNM Company name changed super star designs LTD\certificate issued on 25/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-20
23 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
21 Feb 2023 CH01 Director's details changed for Mr Jamie Bryan Farrow on 21 February 2023
21 Feb 2023 PSC04 Change of details for Mr Jamie Bryan Farrow as a person with significant control on 21 February 2023
21 Feb 2023 AD01 Registered office address changed from Ambition Business Centre Unit 44 Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 115 Prospect Road Cheshunt Waltham Cross EN8 9QL on 21 February 2023
28 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
14 Oct 2021 AD01 Registered office address changed from Unit 43 Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ England to Ambition Business Centre Unit 44 Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 14 October 2021
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
10 Jun 2020 AD01 Registered office address changed from Ability Business Centre Hertford Road Ware Hertfordshire SG12 9LH England to Unit 43 Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ on 10 June 2020
09 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
04 Nov 2019 PSC04 Change of details for Mr Jamie Bryan Farrow as a person with significant control on 25 October 2019
04 Nov 2019 PSC07 Cessation of Angelo Benedetto Ciccarelli as a person with significant control on 25 October 2019
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 10
23 Apr 2019 AD01 Registered office address changed from Ability Business Centre Ability Business Centre Hertford Road Ware SG12 9LH United Kingdom to Ability Business Centre Hertford Road Ware Hertfordshire SG12 9LH on 23 April 2019
27 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted