ATHENA EVOLVE LTD
Company number 13048002 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Micro company accounts made up to 2026-05-31 · 4 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 16 Oct 2024 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 15 Oct 2024 | Previous accounting period shortened from 2024-11-30 to 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 May 2024 | Change of details for Mrs Abigail Christine Heley as a person with significant control on 2024-05-03 · 2 pages | View document |
| 3 May 2024 | Change of details for Mr Mark Jack Heley as a person with significant control on 2024-05-03 · 2 pages | View document |
| 3 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 · 1 page | View document |
| 3 May 2024 | Director's details changed for Mr Mark Jack Heley on 2024-05-03 · 2 pages | View document |
| 3 May 2024 | Secretary's details changed for Mrs Abigail Christine Heley on 2024-05-03 · 1 page | View document |
| 7 Mar 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 17 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 3 pages | View document |
| 11 Jul 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 5 Jul 2023 | Appointment of Mrs Abigail Christine Heley as a director on 2023-07-01 · 2 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 1 Apr 2022 | Director's details changed for Mr Mark Jack Heley on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Change of details for Mrs Abigail Christine Heley as a person with significant control on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Change of details for Mr Mark Jack Heley as a person with significant control on 2022-04-01 · 2 pages | View document |
| 23 Feb 2022 | Director's details changed for Mr Mark Jack Heley on 2022-02-23 · 2 pages | View document |
| 23 Feb 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 · 1 page | View document |
| 23 Feb 2022 | Director's details changed for Mr Mark Jack Heley on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Secretary's details changed for Mrs Abigail Christine Heley on 2022-02-23 · 1 page | View document |
| 23 Feb 2022 | Change of details for Mr Mark Jack Heley as a person with significant control on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Change of details for Mrs Abigail Christine Heley as a person with significant control on 2022-02-23 · 2 pages | View document |
| 22 Feb 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 · 1 page | View document |
| 22 Feb 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 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-18 with updates · 3 pages | View document |
| 27 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |