MDW EVOLUTION LIMITED
Company number 09554599 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 23 Apr 2025 | Cessation of Giuseppina Scrova as a person with significant control on 2025-02-11 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 5 pages | View document |
| 23 Apr 2025 | Change of details for Ms Paola Demaria as a person with significant control on 2025-02-11 · 2 pages | View document |
| 5 Feb 2025 | Director's details changed for Ms Paola Demaria on 2024-12-19 · 2 pages | View document |
| 5 Feb 2025 | Change of details for Giuseppina Scrova as a person with significant control on 2024-12-19 · 2 pages | View document |
| 5 Feb 2025 | Change of details for Ms Paola Demaria as a person with significant control on 2024-12-19 · 2 pages | View document |
| 5 Feb 2025 | Director's details changed for Ms Cristina Appennini on 2024-12-19 · 2 pages | View document |
| 31 Jan 2025 | Register(s) moved to registered inspection location C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU · 1 page | View document |
| 31 Jan 2025 | Register inspection address has been changed to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU · 1 page | View document |
| 16 Jan 2025 | Registered office address changed from 15-19 Cavendish Place (C/O Bowker Orford) London W1G 0DD England to 19 Leyden Street London E1 7LE on 2025-01-16 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 19 Dec 2024 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 19 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2023-04-22 with no updates · 2 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 19 Dec 2024 | Administrative restoration application · 3 pages | View document |
| 7 Mar 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPINA SCROVA | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLA DEMARIA | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MS CRISTINA APPENNINI | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MS PAOLA DEMARIA | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOISSELLE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Nov 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 39 PONSONBY PLACE LONDON SW1P 4PS UNITED KINGDOM | View document |
| 12 May 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 22 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |