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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05 Sep 2024 |
AP01 |
Appointment of Mr Oliver Eric Collins as a director on 5 September 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Jemma Louise Holden as a director on 31 May 2024
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14 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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09 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Sep 2023 |
PSC05 |
Change of details for Revilo Capital Limited as a person with significant control on 29 December 2022
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12 Sep 2023 |
PSC07 |
Cessation of Jemma Louise Holden as a person with significant control on 29 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2022 |
AD01 |
Registered office address changed from Revilo House 47 Bridgefold Road Rochdale OL11 5BX England to Suite 4, Revilo House 47 Bridgefold Rd Rochdale OL11 5BX on 20 October 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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