- Company Overview for BATTERSEA EVOLUTION LIMITED (03900342)
- Filing history for BATTERSEA EVOLUTION LIMITED (03900342)
- People for BATTERSEA EVOLUTION LIMITED (03900342)
- Charges for BATTERSEA EVOLUTION LIMITED (03900342)
- More for BATTERSEA EVOLUTION LIMITED (03900342)
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) |
---|---|---|---|
31 May 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
08 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
13 Apr 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
09 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with updates | |
27 May 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
11 Mar 2022 | PSC05 | Change of details for Owen Brown Limited as a person with significant control on 9 March 2022 | |
11 Mar 2022 | PSC05 | Change of details for Owen Brown Limited as a person with significant control on 9 March 2022 | |
04 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates | |
25 May 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
18 Apr 2021 | MR01 | Registration of charge 039003420001, created on 31 March 2021 | |
04 Jan 2021 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
04 Nov 2020 | PSC05 | Change of details for Smart (Group) Limited as a person with significant control on 3 November 2020 | |
04 Nov 2020 | CH01 | Director's details changed for Ms Elaine Mary Sawford on 3 November 2020 | |
04 Nov 2020 | CH01 | Director's details changed for Mr John Gregory Lawson on 3 November 2020 | |
04 Nov 2020 | AD01 | Registered office address changed from Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL England to Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY on 4 November 2020 | |
23 Apr 2020 | TM02 | Termination of appointment of Christophe Tramoni as a secretary on 23 April 2020 | |
23 Apr 2020 | AP01 | Appointment of Ms Elaine Mary Sawford as a director on 23 April 2020 | |
23 Apr 2020 | TM01 | Termination of appointment of Christophe Jacques Tramoni as a director on 23 April 2020 | |
26 Mar 2020 | AA01 | Current accounting period extended from 28 February 2020 to 31 August 2020 | |
02 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
01 Aug 2019 | AA | Accounts for a small company made up to 28 February 2019 | |
28 Jun 2019 | CH01 | Director's details changed for Mr John Gregory Lawson on 17 June 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
26 Sep 2018 | PSC05 | Change of details for Smart (Group) Limited as a person with significant control on 25 September 2018 | |
26 Sep 2018 | CH03 | Secretary's details changed for Mr Christophe Tramoni on 25 September 2018 |