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EVOLVE CS GROUP LIMITED

Company number 12698675

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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)
22 Nov 2023 AD01 Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5SQ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 22 November 2023
22 Nov 2023 LIQ02 Statement of affairs
22 Nov 2023 600 Appointment of a voluntary liquidator
22 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-13
17 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
06 Jul 2023 AD01 Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to Salisbury House 29 Finsbury Circus London EC2M 5SQ on 6 July 2023
16 Jun 2023 AA Micro company accounts made up to 30 June 2022
21 Mar 2023 PSC04 Change of details for Mr Vishal Khanna as a person with significant control on 21 March 2023
22 Aug 2022 AA Micro company accounts made up to 30 June 2021
09 Aug 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
09 Aug 2022 CH01 Director's details changed for Mr Vishal Khanna on 9 August 2022
09 May 2022 AD01 Registered office address changed from 28 the Mall London N14 6LN England to 131 Finsbury Pavement London EC2A 1NT on 9 May 2022
23 Mar 2022 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 28 the Mall London N14 6LN on 23 March 2022
16 Dec 2021 AD01 Registered office address changed from 18 Eastern Road Romford Essex RM1 3PJ United Kingdom to 85 Great Portland Street London W1W 7LT on 16 December 2021
11 Aug 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
25 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted