1EVOLVE LTD
Company number 10296891 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 26 Jun 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAISY TALLULAH WINTERFORD / 26/06/2019 | View document |
| 29 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAISY TALLULAH WINTERFORD / 05/07/2018 | View document |
| 26 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MISS DAISY TALLULAH WINTERFORD / 05/07/2018 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM FLAT 3 DATCHET HOUSE 35 UPTON PARK SLOUGH BERKSHIRE SL1 2DA | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MISS DAISY TALLULAH WINTERFORD / 13/06/2018 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAISY TALLULAH WINTERFORD / 13/06/2018 | View document |
| 13 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Feb 2018 | PREVSHO FROM 31/07/2017 TO 30/06/2017 | View document |
| 8 Feb 2018 | CESSATION OF SANDY LINDSAY AS A PSC | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY TALLULAH WINTERFORD | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM FIRST FLOOR, AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB ENGLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | DIRECTOR APPOINTED DAISY TALLULAH WINTERFORD | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDY LINDSAY | View document |
| 4 Nov 2016 | COMPANY NAME CHANGED CLINIQUE LONDON LIMITED CERTIFICATE ISSUED ON 04/11/16 | View document |
| 22 Sep 2016 | COMPANY NAME CHANGED 1EVOLVE LTD CERTIFICATE ISSUED ON 22/09/16 | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDY LINDSAY / 26/07/2016 | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDY LINDSAY / 26/07/2016 | View document |
| 26 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |