EVOLUTION FS LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Total exemption full accounts made up to 2024-05-31

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08/11/248 November 2024 Change of details for Evolution Wealth Planning Limited as a person with significant control on 2024-11-08

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08/11/248 November 2024 Registered office address changed from 44 Essex Street London WC2R 3JF England to Savoy House Savoy Circus London W3 7DA on 2024-11-08

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08/11/248 November 2024 Director's details changed for Mr Andrew Floyd Rowe on 2024-11-08

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07/11/247 November 2024 Registered office address changed from Savoy House Savoy Circus London W3 7DA England to 44 Essex Street London WC2R 3JF on 2024-11-07

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07/11/247 November 2024 Change of details for Evolution Wealth Planning Limited as a person with significant control on 2024-10-28

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07/11/247 November 2024 Director's details changed for Mr Andrew Floyd Rowe on 2024-10-28

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03/10/243 October 2024 Registration of charge 080882310002, created on 2024-10-01

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04/09/244 September 2024 Confirmation statement made on 2024-08-31 with updates

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

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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05/09/235 September 2023 Registered office address changed from Middlesex House Ground Floor 130 College Road Harrow Middlesex HA1 1BQ England to Savoy House Savoy Circus London W3 7DA on 2023-09-05

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01/09/231 September 2023 Confirmation statement made on 2023-08-31 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/01/234 January 2023 Registration of charge 080882310001, created on 2023-01-03

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14/11/2214 November 2022 Termination of appointment of Andy Rowe as a secretary on 2022-11-14

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-03 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/09/209 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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21/01/1921 January 2019 31/05/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/09/175 September 2017 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 130 GROUND FLOOR 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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22/06/1622 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 6 TADMOR CLOSE SUNBURY-ON-THAMES MIDDLESEX TW16 6DQ ENGLAND

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 91 THIRLMERE GARDENS WEMBLEY MIDDLESEX HA9 8RD UNITED KINGDOM

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21/06/1321 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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