3A EVOLVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 24/04/2424 April 2024 | Micro company accounts made up to 2024-01-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 18/03/2418 March 2024 | Registered office address changed from 49 Connaught Street London W2 2BB England to 228a First Floor High Street Bromley Kent BR1 1PQ on 2024-03-18 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-01-31 |
| 29/03/2329 March 2023 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 49 Connaught Street London W2 2BB on 2023-03-29 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 16/03/2316 March 2023 | Second filing of Confirmation Statement dated 2023-01-23 |
| 15/03/2315 March 2023 | Change of details for Ms Alexandra Mezhonova as a person with significant control on 2023-02-14 |
| 15/03/2315 March 2023 | Director's details changed for Ms Alexandra Mezhonova on 2023-02-14 |
| 10/03/2310 March 2023 | Change of details for Ms Alexandra Mezhonova as a person with significant control on 2021-12-23 |
| 09/03/239 March 2023 | Cessation of Matthew Paul Bean as a person with significant control on 2021-12-23 |
| 09/03/239 March 2023 | Cessation of Ksenija Omelcenko as a person with significant control on 2021-12-23 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/11/2222 November 2022 | Director's details changed for Ms Alexandra Mezhonova on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Ms Alexandra Mezhonova as a person with significant control on 2022-11-22 |
| 25/02/2225 February 2022 | Termination of appointment of Matthew Paul Bean as a director on 2021-12-23 |
| 25/02/2225 February 2022 | Termination of appointment of Ksenija Omelcenko as a director on 2021-12-23 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/11/215 November 2021 | Director's details changed for Ms Alexandra Mezhonova on 2021-11-04 |
| 05/11/215 November 2021 | Change of details for Ms Alexandra Mezhonova as a person with significant control on 2021-11-04 |
| 04/11/214 November 2021 | Registered office address changed from C/O Elborne Mitchell Llp 60 Gresham Street London EC2V 7BB England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2021-11-04 |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA MEZHONOVA / 19/02/2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 21/02/2021 February 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 200 |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR MATTHEW PAUL BEAN |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL BEAN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 01/11/191 November 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA MEZHONOVA / 22/10/2019 |
| 31/10/1931 October 2019 | ADOPT ARTICLES 22/10/2019 |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KSENIJA OMELCENKO |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MS KSENIJA OMELCENKO |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM C/O ELBORNE MITCHELL LLP 88 LEADENHALL STREET LONDON EC3A 3BP ENGLAND |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MEZHONOUA / 24/01/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA MEZHONOUA / 18/03/2019 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O ELBORNE MITCHEL LLP 88 LEADENHALL STREET LONDON EC3A 3BP UNITED KINGDOM |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MEZHONOUA / 04/02/2019 |
| 24/01/1924 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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