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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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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13 Sep 2024 |
AP01 |
Appointment of Mr Petter Haagaas as a director on 10 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Dag Eliasson Melhus as a director on 10 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Timothy Ian Mcclure as a director on 10 September 2024
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13 Sep 2024 |
AA01 |
Current accounting period shortened from 30 March 2025 to 31 December 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Unit C1 Rail Mill Way Parkgate Rotherham S62 6JQ England to Unit 5 Britannia Road Patchway Bristol BS34 5TA on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Lee Shipley as a director on 10 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Mark Alan Poole as a director on 10 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Jordan Derrick Simpson as a director on 10 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Michael Edward Brocklebank as a director on 10 September 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 102035960002 in full
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08 Apr 2024 |
MR01 |
Registration of charge 102035960002, created on 5 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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12 Dec 2023 |
PSC07 |
Cessation of Michael Edward Brocklebank as a person with significant control on 17 July 2023
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12 Dec 2023 |
PSC02 |
Notification of Futures Leisure Limited as a person with significant control on 17 July 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 102035960001 in full
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2022 |
CERTNM |
Company name changed rebound revolution (bicester) LTD\certificate issued on 02/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-20
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 August 2021 to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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