ATHENA EVOLVE LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
16/10/2516 October 2025 New | Confirmation statement made on 2025-10-15 with no updates |
31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
16/10/2416 October 2024 | Micro company accounts made up to 2024-05-31 |
15/10/2415 October 2024 | Previous accounting period shortened from 2024-11-30 to 2024-05-31 |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
03/05/243 May 2024 | Director's details changed for Mr Mark Jack Heley on 2024-05-03 |
03/05/243 May 2024 | Change of details for Mr Mark Jack Heley as a person with significant control on 2024-05-03 |
03/05/243 May 2024 | Change of details for Mrs Abigail Christine Heley as a person with significant control on 2024-05-03 |
03/05/243 May 2024 | Secretary's details changed for Mrs Abigail Christine Heley on 2024-05-03 |
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 |
07/03/247 March 2024 | Micro company accounts made up to 2023-11-30 |
17/01/2417 January 2024 | Certificate of change of name |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
11/07/2311 July 2023 | Micro company accounts made up to 2022-11-30 |
05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
05/07/235 July 2023 | Appointment of Mrs Abigail Christine Heley as a director on 2023-07-01 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
01/04/221 April 2022 | Director's details changed for Mr Mark Jack Heley on 2022-04-01 |
01/04/221 April 2022 | Change of details for Mrs Abigail Christine Heley as a person with significant control on 2022-04-01 |
01/04/221 April 2022 | Change of details for Mr Mark Jack Heley as a person with significant control on 2022-04-01 |
23/02/2223 February 2022 | Director's details changed for Mr Mark Jack Heley on 2022-02-23 |
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 |
23/02/2223 February 2022 | Director's details changed for Mr Mark Jack Heley on 2022-02-23 |
23/02/2223 February 2022 | Secretary's details changed for Mrs Abigail Christine Heley on 2022-02-23 |
23/02/2223 February 2022 | Change of details for Mr Mark Jack Heley as a person with significant control on 2022-02-23 |
23/02/2223 February 2022 | Change of details for Mrs Abigail Christine Heley as a person with significant control on 2022-02-23 |
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 |
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 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
17/11/2117 November 2021 | Certificate of change of name |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-18 with updates |
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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