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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
AP01 |
Appointment of Mr Oliver Stephen Harris as a director on 29 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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06 Nov 2023 |
TM01 |
Termination of appointment of Oliver Stephen Harris as a director on 6 November 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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30 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appt chairman of meeting. Acquisition agreement 12/03/2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Mar 2018 |
CH01 |
Director's details changed for Mr Gareth Michael Mullan on 2 March 2018
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05 Mar 2018 |
CH01 |
Director's details changed for Mr Oliver Stephen Harris on 2 March 2018
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05 Mar 2018 |
PSC05 |
Change of details for Revolution Investment Holdings Limited as a person with significant control on 2 March 2018
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05 Mar 2018 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF England to Thameside House Hurst Road East Molesey Surrey KT8 9AY on 5 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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08 Feb 2018 |
PSC02 |
Notification of Revolution Investment Holdings Limited as a person with significant control on 6 March 2017
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08 Feb 2018 |
PSC07 |
Cessation of Gareth Michael Mullan as a person with significant control on 6 March 2017
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08 Feb 2018 |
PSC07 |
Cessation of Oliver Stephen Harris as a person with significant control on 6 March 2017
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