3A EVOLVE LIMITED
Company number 11785757 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 3 Sep 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 3 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Apr 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 18 Mar 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 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 29 Mar 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 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 16 Mar 2023 | Second filing of Confirmation Statement dated 2023-01-23 · 3 pages | View document |
| 15 Mar 2023 | Change of details for Ms Alexandra Mezhonova as a person with significant control on 2023-02-14 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Ms Alexandra Mezhonova on 2023-02-14 · 2 pages | View document |
| 10 Mar 2023 | Change of details for Ms Alexandra Mezhonova as a person with significant control on 2021-12-23 · 2 pages | View document |
| 9 Mar 2023 | Cessation of Matthew Paul Bean as a person with significant control on 2021-12-23 · 1 page | View document |
| 9 Mar 2023 | Cessation of Ksenija Omelcenko as a person with significant control on 2021-12-23 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-01-23 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Nov 2022 | Change of details for Ms Alexandra Mezhonova as a person with significant control on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Ms Alexandra Mezhonova on 2022-11-22 · 2 pages | View document |
| 25 Feb 2022 | Termination of appointment of Matthew Paul Bean as a director on 2021-12-23 · 1 page | View document |
| 25 Feb 2022 | Termination of appointment of Ksenija Omelcenko as a director on 2021-12-23 · 1 page | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Nov 2021 | Director's details changed for Ms Alexandra Mezhonova on 2021-11-04 · 2 pages | View document |
| 5 Nov 2021 | Change of details for Ms Alexandra Mezhonova as a person with significant control on 2021-11-04 · 2 pages | View document |
| 4 Nov 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 · 1 page | View document |
| 28 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 21 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA MEZHONOVA / 19/02/2020 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 21 Feb 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 200 | View document |
| 21 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL BEAN | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR MATTHEW PAUL BEAN | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 1 Nov 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA MEZHONOVA / 22/10/2019 | View document |
| 31 Oct 2019 | ADOPT ARTICLES 22/10/2019 | View document |
| 29 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KSENIJA OMELCENKO | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MS KSENIJA OMELCENKO | View document |
| 27 Aug 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM C/O ELBORNE MITCHELL LLP 88 LEADENHALL STREET LONDON EC3A 3BP ENGLAND | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MEZHONOUA / 24/01/2019 | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA MEZHONOUA / 18/03/2019 | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O ELBORNE MITCHEL LLP 88 LEADENHALL STREET LONDON EC3A 3BP UNITED KINGDOM | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MEZHONOUA / 04/02/2019 | View document |
| 24 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |