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RETAIL EVOLUTION (REVO)

Company number 01755476

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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 Jan 2024 AP01 Appointment of Mrs Michelle Buxton as a director on 9 January 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
04 May 2023 AP01 Appointment of Miss Kayley Lorraine Lempreire Buxton as a director on 2 May 2023
07 Mar 2023 TM01 Termination of appointment of Catherine Margaret Lambert as a director on 7 March 2023
05 Mar 2023 TM01 Termination of appointment of Michelle Buxton as a director on 28 February 2023
13 Feb 2023 AP01 Appointment of Ms Caroline Main as a director on 9 February 2023
08 Feb 2023 AP01 Appointment of Ms Sara Catherine Boonham as a director on 8 February 2023
01 Feb 2023 TM01 Termination of appointment of Alan Campbell Anthony as a director on 1 February 2023
01 Feb 2023 AP01 Appointment of Mr Daniel Sean Parr as a director on 1 February 2023
03 Nov 2022 AP01 Appointment of Mr Stuart John Harris as a director on 27 October 2022
26 Aug 2022 AA Accounts for a small company made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
25 May 2021 TM01 Termination of appointment of Ailish Martina Christian-West as a director on 25 May 2021
14 Apr 2021 TM01 Termination of appointment of Pablo Henri Bruno Pimienta as a director on 13 April 2021
31 Mar 2021 TM01 Termination of appointment of Tim Philip Frederick Alderson Vallance as a director on 30 March 2021
08 Mar 2021 AD01 Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 65 Chandos Place London WC2N 4HG on 8 March 2021
01 Feb 2021 AP01 Appointment of Mrs Michelle Buxton as a director on 29 January 2021
29 Dec 2020 AP01 Appointment of Mr Neil Hockin as a director on 22 December 2020
29 Dec 2020 AP01 Appointment of Mrs Catherine Margaret Lambert as a director on 22 December 2020
29 Dec 2020 AP01 Appointment of Mr Alan Campbell Anthony as a director on 22 December 2020
29 Dec 2020 TM01 Termination of appointment of Philip Bier as a director on 23 December 2020
03 Nov 2020 AA Accounts for a small company made up to 31 December 2019