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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12 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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01 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 September 2022
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31 Jan 2023 |
AP01 |
Appointment of Mrs Ume-Kulsoom Anwar as a director on 30 January 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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02 Dec 2022 |
PSC02 |
Notification of Awh Acquisition Holdings Ltd as a person with significant control on 28 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Samantha Miriam Palmer as a person with significant control on 28 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Wesley Matthew Thompson as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Samantha Miriam Palmer as a director on 1 December 2022
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29 Nov 2022 |
CERTNM |
Company name changed evergreen regulatory LIMITED\certificate issued on 29/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-28
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24 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Combeshead Farm Wheddon Cross Minehead Somerset TA24 7AT United Kingdom to One One Cathedral Square First Floor Blackburn BB1 1FB on 17 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Christopher Marsh as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Matthew James Shiels as a director on 9 November 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Wesley Matthew Thompson as a director on 10 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of John Christopher Morris Biles as a director on 8 October 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 3 August 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Combeshead Farm Wheddon Cross Minehead Somerset TA24 7AT on 8 September 2022
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04 Aug 2022 |
PSC01 |
Notification of Samantha Miriam Palmer as a person with significant control on 3 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of The Ince Group Plc as a person with significant control on 3 August 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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23 Jun 2021 |
CH01 |
Director's details changed for John Christopher Morris Biles on 7 February 2020
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23 Jun 2021 |
TM02 |
Termination of appointment of John Biles as a secretary on 12 March 2021
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