M.P. EVOLUTION COVENT GARDEN LIMITED

Company number 12360205 ·

Active

29 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
11 Mar 2026 Director's details changed for Mr Stefano Domenico Gambatesa on 2026-03-11 · 2 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Jan 2025 Notification of Flavio Bucci as a person with significant control on 2025-01-23 · 2 pages View document
23 Jan 2025 Change of details for Mr Stefano Domenico Gambatesa as a person with significant control on 2025-01-23 · 2 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
22 Jan 2025 Director's details changed for Mr Stefano Domenico Gambatesa on 2025-01-22 · 2 pages View document
22 Jan 2025 Director's details changed for Mr Stefano Domenico Gambatesa on 2025-01-22 · 2 pages View document
2 Jan 2025 Resolutions · 1 page View document
2 Jan 2025 Memorandum and Articles of Association · 20 pages View document
28 Dec 2024 Change of share class name or designation · 2 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
23 Dec 2024 Change of details for Mr Stefano Domenico Gambatesa as a person with significant control on 2021-01-08 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-01-08 with updates · 4 pages View document
5 Feb 2024 Director's details changed for Mr Stefano Domenico Gambatesa on 2024-02-05 · 2 pages View document
2 Feb 2024 Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Screenworks, Office 218 22 Highbury Grove London N5 2EF on 2024-02-02 · 1 page View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 5 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Compulsory strike-off action has been discontinued View document
29 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Mar 2022 Confirmation statement made on 2022-01-08 with updates · 5 pages View document
14 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document