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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25 Oct 2024 |
AD01 |
Registered office address changed from C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP to C/O Revolution Rti Limited Suite 1 Herritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 25 October 2024
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18 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2024
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15 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Mar 2023 |
AD01 |
Registered office address changed from 35 Frederick Street Loughborough LE11 3BH England to C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP on 22 March 2023
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22 Mar 2023 |
LIQ02 |
Statement of affairs
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22 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-10
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02 Mar 2023 |
TM01 |
Termination of appointment of Gareth Stanger as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of James O'brien as a director on 1 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Gareth Stanger as a secretary on 1 March 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr George Murray as a director on 6 February 2023
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06 Jan 2023 |
MR04 |
Satisfaction of charge 111421950001 in full
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 May 2022 |
PSC07 |
Cessation of James O'brien as a person with significant control on 12 May 2022
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23 May 2022 |
PSC02 |
Notification of Progress Recruitment Holding Fz-Llc as a person with significant control on 12 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Nov 2020 |
MR04 |
Satisfaction of charge 111421950002 in full
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03 Nov 2020 |
CH03 |
Secretary's details changed for Mr Gareth Stanger on 3 November 2020
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13 Jul 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 May 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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12 Sep 2019 |
AD01 |
Registered office address changed from Lockington Hall Main Street Lockington Derby DE74 2RH England to 35 Frederick Street Loughborough LE11 3BH on 12 September 2019
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17 Jul 2019 |
MR01 |
Registration of charge 111421950001, created on 15 July 2019
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