THEORY TEST REVOLUTION LTD

Company number 09902315

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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)
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 CH01 Director's details changed for Mr Andriy Gordiychuk on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Ms Anastasiya Gordiychuk on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Ms Anastasiya Gordiychuk on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Mr Andriy Gordiychuk on 26 June 2019
26 Jun 2019 AP01 Appointment of Ms Anastasiya Gordiychuk as a director on 26 June 2019
07 Jan 2019 AD01 Registered office address changed from Office 32 19-21 Crawford Street London W1J 1PJ United Kingdom to Office 32 19-21 Crawford Street London W1H1PJ on 7 January 2019
10 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-07
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
05 Dec 2018 PSC04 Change of details for Mr Andriy Gordiychuk as a person with significant control on 5 December 2018
05 Oct 2018 AD01 Registered office address changed from C/O Watermill Accounting Limited. Future Business Centre Kings Hedges Road Cambridge Cambridgeshire CB4 2HY England to Office 32 19-21 Crawford Street London W1J 1PJ on 5 October 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
04 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted