Company Results (links open in a new window)
|
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)
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
|
|
|
06 Jan 2025 |
AD02 |
Register inspection address has been changed from Revolution Southern Office Maxwell Road Beaconsfield HP9 1QX England to 40 the Walk Potters Bar EN6 1QE
|
|
|
12 Nov 2024 |
AA |
Full accounts made up to 29 June 2024
|
|
|
27 Aug 2024 |
OC |
Court order/restructuring plan
|
|
|
25 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Robert Antony Pitcher as a director
|
|
|
25 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Danielle Davies as a director
|
|
|
14 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
09 Jan 2024 |
AA |
Full accounts made up to 1 July 2023
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 088389800005, created on 27 February 2023
|
|
|
06 Jan 2023 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Revolution Southern Office Maxwell Road Beaconsfield HP9 1QX
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
13 Dec 2022 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
13 Dec 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2022
|
|
|
09 Nov 2022 |
AA |
Full accounts made up to 2 July 2022
|
|
|
17 Oct 2022 |
MR01 |
Registration of charge 088389800004, created on 10 October 2022
|
|
|
08 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
18 Dec 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2021
|
|
|
02 Dec 2021 |
AA |
Full accounts made up to 3 July 2021
|
|
|
18 Jan 2021 |
AA |
Full accounts made up to 27 June 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
|
|
|
22 Dec 2020 |
AP01 |
Appointment of Ms Danielle Hazel Davies as a director on 22 March 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 25/06/2024.
|
|
|
22 Dec 2020 |
TM02 |
Termination of appointment of Michael Raymond Foster as a secretary on 22 December 2020
|
|
|
22 Dec 2020 |
TM01 |
Termination of appointment of Michael Raymond Foster as a director on 22 December 2020
|
|
|
01 Dec 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
|
|
|
28 Feb 2020 |
MR05 |
Part of the property or undertaking has been released from charge 088389800003
|
|