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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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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18 Jan 2024 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 18 January 2024
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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17 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 July 2022
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12 Aug 2022 |
PSC02 |
Notification of Revolution Property Management Limited as a person with significant control on 31 July 2022
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12 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 31 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 31 July 2022
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08 Aug 2022 |
AP03 |
Appointment of Mr Paul Leonard Aitchison as a secretary on 31 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Gregory Peter Smyth as a director on 31 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Mara Cristina Montezano-Butler as a director on 31 July 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 8 August 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Gregory Peter Smyth on 3 December 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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