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EVGEN BUILD LTD

Company number 12556343

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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)
11 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
11 Jan 2024 AA Micro company accounts made up to 30 April 2023
16 Jun 2023 TM02 Termination of appointment of Victoria Arman as a secretary on 15 June 2023
24 May 2023 AD01 Registered office address changed from 9 Callow Street London SW3 6BJ England to 202 Flat 5 Hendon Way London NW4 3NE on 24 May 2023
25 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
22 Apr 2023 AP03 Appointment of Ms Victoria Arman as a secretary on 22 April 2023
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2022 AA Micro company accounts made up to 30 April 2022
08 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
14 Jan 2022 AA Micro company accounts made up to 30 April 2021
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
15 Dec 2020 PSC04 Change of details for Mr Iurii Kurytchak as a person with significant control on 15 December 2020
15 Dec 2020 CH01 Director's details changed for Mr Iurii Kurytchak on 15 November 2020
10 Sep 2020 AD01 Registered office address changed from 43 Church Ln London NW9 8ET to 9 Callow Street London SW3 6BJ on 10 September 2020
03 Aug 2020 AD01 Registered office address changed from 1B Flat 5 1B Poland Street Soho London W1F 8PR to 43 Church Ln London NW9 8ET on 3 August 2020
16 Jun 2020 AD01 Registered office address changed from 76 Westbourne Grove London W2 5SH England to 1B Flat 5 1B Poland Street Soho London W1F 8PR on 16 June 2020
15 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted