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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10 Sep 2024 |
AP01 |
Appointment of Mr Nicolas Gilles Macke as a director on 30 August 2024
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13 Jun 2024 |
AA01 |
Previous accounting period shortened from 24 March 2024 to 27 February 2024
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12 Jun 2024 |
AA01 |
Previous accounting period extended from 27 February 2024 to 24 March 2024
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14 May 2024 |
TM01 |
Termination of appointment of Katie Kempthorne as a director on 9 May 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Warren James Joe as a director on 27 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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21 Dec 2023 |
AD01 |
Registered office address changed from Crowthorne House, Nine Mile Ride Wokingham Berkshire RG40 3GZ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 21 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to Crowthorne House, Nine Mile Ride Wokingham Berkshire RG40 3GZ on 21 December 2023
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21 Dec 2023 |
AP04 |
Appointment of Hill & Clark Limited as a secretary on 1 July 2022
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19 Dec 2023 |
TM02 |
Termination of appointment of Revolution Property Management Limited as a secretary on 30 June 2022
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23 Nov 2023 |
AA |
Accounts for a dormant company made up to 27 February 2023
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24 Aug 2023 |
AP01 |
Appointment of Dr Saya Ebbesen as a director on 24 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Guido Piccoli as a director on 21 August 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Barnaby Ian Van Someren as a director on 17 April 2023
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 27 February 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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29 Sep 2021 |
AP04 |
Appointment of Revolution Property Management Limited as a secretary on 16 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 1 Vincent Square Westminster London SW1P 2PN United Kingdom to Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Stephen Andrew Challen as a director on 17 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Andrew Martin Budgen as a director on 17 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Katie Kempthorne as a director on 16 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Barnaby Ian Van Someren as a director on 16 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Warren James Joe as a director on 16 September 2021
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