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BATTERSEA EVOLUTION LIMITED

Company number 03900342

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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)
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