Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2019 |
AP01 |
Appointment of Mr Paul Hayman as a director on 20 February 2019
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21 Feb 2019 |
AP01 |
Appointment of Mrs Teresa Anne Owen as a director on 20 February 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from , 46/47 Monument Business Park, Chalgrove, Oxford, OX44 7RW, England to 66 High Street Aylesbury HP20 1SE on 21 February 2019
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21 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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18 May 2018 |
CH01 |
Director's details changed for Sally Weston Orriss on 6 May 2018
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18 May 2018 |
CH03 |
Secretary's details changed for Mr Graham Neale Orriss on 6 May 2018
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18 May 2018 |
CH01 |
Director's details changed for Mrs Nicola Anne Cooper on 6 May 2018
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18 May 2018 |
CH01 |
Director's details changed for Mr Graham Neale Orriss on 6 May 2018
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18 May 2018 |
CH01 |
Director's details changed for Matthew Charles Ridley Cooper on 6 May 2018
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18 May 2018 |
PSC05 |
Change of details for Revival Group Limited as a person with significant control on 6 May 2018
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09 May 2018 |
AD01 |
Registered office address changed from , 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY to 66 High Street Aylesbury HP20 1SE on 9 May 2018
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12 Feb 2018 |
AP01 |
Appointment of Mr Desmond William Patrick O'connor as a director on 4 January 2018
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23 Oct 2017 |
TM01 |
Termination of appointment of Timothy Kilpatrick as a director on 23 October 2017
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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05 Oct 2017 |
CH03 |
Secretary's details changed for Mr Graham Neale Orriss on 7 May 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
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15 May 2017 |
CH01 |
Director's details changed for Mr Graham Neale Orriss on 7 May 2016
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15 May 2017 |
CH01 |
Director's details changed for Sally Weston Orriss on 7 May 2016
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2017 |
SH08 |
Change of share class name or designation
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14 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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22 Jun 2016 |
MA |
Memorandum and Articles of Association
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14 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2016
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