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PERSONAL REVOLUTION LIMITED

Company number 07054900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2016 AD01 Registered office address changed from 45 Foyle Road London SE3 7RQ to 15 Combedale Road London SE10 0LQ on 25 June 2016
16 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
11 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014 CH01 Director's details changed for Mr Gareth Edward Morgan on 22 September 2014
11 Dec 2014 AD01 Registered office address changed from 3 Cranwell Close Newark Nottinghamshire NG24 2SZ to 45 Foyle Road London SE3 7RQ on 11 December 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
30 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mr Gareth Edward Morgan on 13 November 2012
13 Nov 2012 CH03 Secretary's details changed for Leanne Morgan on 13 November 2012
13 Nov 2012 AD01 Registered office address changed from 45 Hine Avenue Newark Nottinghamshire NG24 2LH United Kingdom on 13 November 2012
30 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
23 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted