EVOLUTION TRAVEL NETWORK LIMITED
Company number 07132168 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 17 Feb 2026 | PARENT_ACC · 33 pages | View document |
| 13 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Director's details changed for Mr David Paul Korn on 2024-12-17 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Jul 2024 | Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 9 Kerry Street Horsforth Leeds LS18 4AW on 2024-07-09 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Warren Street Registrars Limited as a secretary on 2024-07-04 · 1 page | View document |
| 21 Jun 2024 | Secretary's details changed for Warren Street Registrars Limited on 2024-06-21 · 1 page | View document |
| 6 Jun 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-06 · 1 page | View document |
| 6 Jun 2024 | Change of details for Evolution Travel Group Limited as a person with significant control on 2024-06-06 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 9 Feb 2024 | Change of details for Evolution Network Group Limited as a person with significant control on 2018-01-05 · 2 pages | View document |
| 8 Feb 2024 | Cessation of Luca Baldisserotto as a person with significant control on 2018-01-05 · 1 page | View document |
| 8 Feb 2024 | Notification of Evolution Network Group Limited as a person with significant control on 2018-01-05 · 2 pages | View document |
| 8 Feb 2024 | Cessation of Mioara Dragomir as a person with significant control on 2018-01-05 · 1 page | View document |
| 6 Feb 2024 | Change of details for Ms Miora Dragomir as a person with significant control on 2024-02-05 · 2 pages | View document |
| 6 Feb 2024 | Change of details for Ms Mioara Dragomir as a person with significant control on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Change of details for Ms Mioara Dragomir as a person with significant control on 2024-02-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Change of details for Mr Luca Baldisserotto as a person with significant control on 2022-12-13 · 2 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2018 | View document |
| 22 Jan 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR LUCA BALDISSEROTTO / 03/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 17 Feb 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 21 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |