EVIDERA HOLDINGS LTD

08585940
SECOND FLOOR, THE ARK, 201 TALGARTH ROAD HAMMERSMITH LONDON W6 8BJ

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 19 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 officers Appointment of director (Georgina Adams Green) 2 Buy now
19 Apr 2024 officers Appointment of director (Alison Jane Starr) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (David John Norman) 1 Buy now
04 Aug 2023 accounts Annual Accounts 20 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Termination of appointment of director (Julia Mary James) 1 Buy now
06 Apr 2023 officers Appointment of director (David John Norman) 2 Buy now
06 Apr 2023 officers Appointment of director (Syed Waqas Ahmed) 2 Buy now
06 Apr 2023 officers Appointment of director (Euan Daney Ross Cameron) 2 Buy now
06 Apr 2023 officers Appointment of director (Anthony Hugh Smith) 2 Buy now
30 Nov 2022 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
30 Nov 2022 officers Appointment of secretary (Rhona Gregg) 2 Buy now
14 Nov 2022 accounts Annual Accounts 20 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
28 Sep 2021 accounts Annual Accounts 20 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 19 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Termination of appointment of director (Christopher David Neild) 1 Buy now
08 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 accounts Annual Accounts 18 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 18 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Brainard Judd Hartman) 1 Buy now
27 Sep 2018 officers Termination of appointment of director (William Jacob Sharbaugh) 1 Buy now
27 Sep 2018 officers Appointment of director (Mrs Julia Mary James) 2 Buy now
27 Sep 2018 officers Appointment of director (Mr Christopher David Neild) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Brainard Judd Hartman) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 15 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2016 accounts Annual Accounts 36 Buy now
07 Sep 2016 officers Termination of appointment of director (Jon Neil Williams) 1 Buy now
07 Sep 2016 officers Termination of appointment of director (Laurence Stabler) 1 Buy now
07 Sep 2016 officers Appointment of director (Mr William Jacob Sharbaugh) 2 Buy now
06 Sep 2016 officers Appointment of director (Mr Brainard Judd Hartman) 2 Buy now
05 Sep 2016 officers Appointment of secretary (Mr Brainard Judd Hartman) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Johnnie Tristan Treadwell) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Adam Richard Hendricks) 1 Buy now
05 Sep 2016 officers Termination of appointment of secretary (Adam Richard Hendricks) 1 Buy now
15 Jul 2016 annual-return Annual Return 6 Buy now
05 Jul 2016 officers Appointment of director (Mr Jon Neil Williams) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Laurence Stabler) 2 Buy now
04 Jul 2016 officers Appointment of secretary (Mr Adam Richard Hendricks) 2 Buy now
06 Jan 2016 accounts Annual Accounts 26 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
18 Nov 2014 accounts Annual Accounts 26 Buy now
19 Aug 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
28 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2013 officers Appointment of director (Mr Adam Richard Hendricks) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Sarah Kim) 1 Buy now
22 Jul 2013 incorporation Memorandum Articles 43 Buy now
22 Jul 2013 resolution Resolution 1 Buy now
17 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jul 2013 mortgage Registration of a charge 31 Buy now
05 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2013 incorporation Incorporation Company 54 Buy now