ATHENA EVOLVE LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-15 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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16/10/2416 October 2024 Micro company accounts made up to 2024-05-31

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15/10/2415 October 2024 Previous accounting period shortened from 2024-11-30 to 2024-05-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/05/243 May 2024 Director's details changed for Mr Mark Jack Heley on 2024-05-03

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03/05/243 May 2024 Change of details for Mr Mark Jack Heley as a person with significant control on 2024-05-03

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03/05/243 May 2024 Change of details for Mrs Abigail Christine Heley as a person with significant control on 2024-05-03

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03/05/243 May 2024 Secretary's details changed for Mrs Abigail Christine Heley on 2024-05-03

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03/05/243 May 2024 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Thandi Nicholls Ltd Creative Industries Centre Glaisher Drive Wolverhampton West Midlands WV10 9TG on 2024-05-03

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07/03/247 March 2024 Micro company accounts made up to 2023-11-30

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17/01/2417 January 2024 Certificate of change of name

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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11/07/2311 July 2023 Micro company accounts made up to 2022-11-30

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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05/07/235 July 2023 Appointment of Mrs Abigail Christine Heley as a director on 2023-07-01

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-11-30

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01/04/221 April 2022 Director's details changed for Mr Mark Jack Heley on 2022-04-01

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01/04/221 April 2022 Change of details for Mrs Abigail Christine Heley as a person with significant control on 2022-04-01

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01/04/221 April 2022 Change of details for Mr Mark Jack Heley as a person with significant control on 2022-04-01

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23/02/2223 February 2022 Director's details changed for Mr Mark Jack Heley on 2022-02-23

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23/02/2223 February 2022 Registered office address changed from 27 Old Gloucester Street, London, England, Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Mr Mark Jack Heley on 2022-02-23

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23/02/2223 February 2022 Secretary's details changed for Mrs Abigail Christine Heley on 2022-02-23

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23/02/2223 February 2022 Change of details for Mr Mark Jack Heley as a person with significant control on 2022-02-23

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23/02/2223 February 2022 Change of details for Mrs Abigail Christine Heley as a person with significant control on 2022-02-23

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22/02/2222 February 2022 Registered office address changed from 27 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street, London, England, Old Gloucester Street London WC1N 3AX on 2022-02-22

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22/02/2222 February 2022 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 27 Old Gloucester Street London WC1N 3AX on 2022-02-22

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Certificate of change of name

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20/07/2120 July 2021 Confirmation statement made on 2021-07-18 with updates

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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