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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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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31 Oct 2023 |
PSC07 |
Cessation of Liam Kearney as a person with significant control on 10 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Micheal Boyle as a person with significant control on 10 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Christopher Alan Hughes as a person with significant control on 10 October 2023
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31 Oct 2023 |
PSC02 |
Notification of Revive Environmental Uk Holdings Limited as a person with significant control on 10 October 2023
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07 Sep 2023 |
AP01 |
Appointment of Liam John Mccabe as a director on 14 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Micheal Boyle as a director on 14 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Liam Kearney as a director on 14 August 2023
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointing directors 14/08/2023
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15 Aug 2023 |
PSC01 |
Notification of Liam Kearney as a person with significant control on 9 November 2020
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14 Aug 2023 |
PSC01 |
Notification of Micheal Boyle as a person with significant control on 9 November 2020
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08 Aug 2023 |
SH02 |
Sub-division of shares on 31 July 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 31/07/2023
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23 Jan 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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03 Oct 2022 |
MR04 |
Satisfaction of charge 114402170001 in full
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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05 Oct 2021 |
MR01 |
Registration of charge 114402170001, created on 5 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from Christchurch House Upper George Street Luton Beds LU1 2RS United Kingdom to Unit 3 Brunel Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HF on 14 June 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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03 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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