| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON ENGLAND W1T 6EB |
| 2023-04-07 |
insert address C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING BERKSHIRE ENGLAND RG1 8LS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET
LONDON
W1T 6EB
ENGLAND |
| 2022-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REVIUM GROUP HOLDINGS LIMITED / 15/12/2022 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-04-07 |
insert company_previous_name REVIUM GROUP LIMITED |
| 2022-04-07 |
update name REVIUM GROUP LIMITED => RETAIL INNOVATION GROUP LIMITED |
| 2022-03-18 |
update statutory_documents COMPANY NAME CHANGED REVIUM GROUP LIMITED
CERTIFICATE ISSUED ON 18/03/22 |
| 2021-12-07 |
delete address ONE FRIAR STREET READING BERKSHIRE RG1 1DA |
| 2021-12-07 |
insert address 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON ENGLAND W1T 6EB |
| 2021-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
HATCH FARM MILL LANE
SINDLESHAM
WOKINGHAM
RG41 5DF
ENGLAND |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
ONE FRIAR STREET
READING
BERKSHIRE
RG1 1DA |
| 2021-10-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-02-08 |
delete address HATCH FARM MILL LANE SINDLESHAM WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5DF |
| 2021-02-08 |
insert address ONE FRIAR STREET READING BERKSHIRE RG1 1DA |
| 2021-02-08 |
update account_category GROUP => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WARREN JAMES RICHMOND / 09/04/2019 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
HATCH FARM MILL LANE
SINDLESHAM
WOKINGHAM
BERKSHIRE
RG41 5DF
UNITED KINGDOM |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVIUM GROUP HOLDINGS LIMITED |
| 2019-09-23 |
update statutory_documents CESSATION OF WARREN JAMES RICHMOND AS A PSC |
| 2019-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 12 |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-22 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2017-02-09 |
insert company_previous_name RMG INTERNATIONAL LIMITED |
| 2017-02-09 |
update name RMG INTERNATIONAL LIMITED => REVIUM GROUP LIMITED |
| 2017-01-03 |
update statutory_documents COMPANY NAME CHANGED RMG INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 03/01/17 |
| 2016-12-20 |
insert sic_code 73110 - Advertising agencies |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-01-18 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2015-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |