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)
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
11 Jul 2024 |
AD01 |
Registered office address changed from Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ United Kingdom to First Floor Waterside House Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ on 11 July 2024
|
|
|
09 Jul 2024 |
TM02 |
Termination of appointment of Uwais Patel as a secretary on 9 July 2024
|
|
|
07 Jun 2024 |
CH01 |
Director's details changed for Mr Uwais Patel on 7 June 2024
|
|
|
27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
01 Nov 2023 |
PSC05 |
Change of details for Irevolution Group Limited as a person with significant control on 25 August 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Rigby on 26 April 2023
|
|
|
16 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
16 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
22 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
22 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mr Uwais Patel as a director on 31 March 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
13 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
|
|
|
13 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
|
|
|
04 May 2021 |
PSC05 |
Change of details for Irevolution Group Limited as a person with significant control on 4 May 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|