K1 EVOLUTION LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-19 with no updates

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22/04/2522 April 2025 Micro company accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-19 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/03/2412 March 2024 Director's details changed for Yat Keung Wan on 2024-03-12

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12/03/2412 March 2024 Change of details for Mr Kenny Yat Keung Wan as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Notification of Choon You Wan as a person with significant control on 2016-04-17

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29/02/2429 February 2024 Micro company accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-19 with no updates

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02/05/232 May 2023 Micro company accounts made up to 2022-04-30

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28/04/2328 April 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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04/05/224 May 2022 Confirmation statement made on 2022-04-19 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Micro company accounts made up to 2021-04-30

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18/06/2118 June 2021 Confirmation statement made on 2021-04-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / YAT KEUNG WAN / 06/04/2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 3RD FLOOR THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / MR KENNY YAT KEUNG WAN / 12/04/2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR KENNY YAT KEUNG WAN / 12/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / YAT KEUNG WAN / 12/04/2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / YAT KEUNG WAN / 12/04/2018

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MR KENNY YAT KEUNG WAN / 13/04/2018

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06/02/186 February 2018 30/04/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/06/1615 June 2016 Annual return made up to 17 April 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNY YAT KEUNG WAN / 09/05/2013

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17/04/1317 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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