EVOLUTIVE LABS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with updates

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13/06/2513 June 2025 Statement of capital following an allotment of shares on 2025-04-21

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16/05/2516 May 2025 Consolidation of shares on 2025-04-21

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16/04/2516 April 2025 Change of details for Mr Ching-Yu Wang as a person with significant control on 2025-03-06

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16/04/2516 April 2025 Change of details for Chingfu Wang as a person with significant control on 2025-03-06

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2018-08-01

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2020-08-01

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2021-08-01

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2022-08-01

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2019-08-01

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2024-08-01

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2023-08-01

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2017-08-01

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-01 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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01/08/231 August 2023 Change of details for Chingfu Wang as a person with significant control on 2023-07-24

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25/07/2325 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25

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11/08/2211 August 2022 Confirmation statement made on 2022-08-01 with no updates

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09/11/219 November 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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08/11/218 November 2021 Total exemption full accounts made up to 2020-08-31

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08/11/218 November 2021 Amended total exemption full accounts made up to 2019-08-31

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12/08/2112 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/07/2131 July 2021 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB to 44C Lordship Park London N16 5UD on 2021-07-31

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29/09/2029 September 2020 Confirmation statement made on 2020-08-01 with no updates

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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14/08/1914 August 2019 Confirmation statement made on 2019-08-01 with no updates

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19/05/1919 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / CHINGFU WANG / 06/04/2016

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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06/08/186 August 2018 Confirmation statement made on 2018-08-01 with no updates

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHING-YU WANG

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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11/08/1711 August 2017 Confirmation statement made on 2017-08-01 with no updates

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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30/03/1730 March 2017 01/08/16 Statement of Capital gbp 1.00

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM B1-3 1 YORK WAY LONDON N1C 4AT

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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30/03/1730 March 2017 COMPANY RESTORED ON 30/03/2017

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17/01/1717 January 2017 STRUCK OFF AND DISSOLVED

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01/11/161 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/10/1415 October 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM FLAT 24 5 MOSCOW ROAD LONDON W2 4AF UNITED KINGDOM

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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