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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12 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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12 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
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28 Jan 2025 |
AP01 |
Appointment of Mr Simon James Ellison as a director on 22 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Andries Petrus Liebenberg as a director on 22 January 2025
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25 Oct 2024 |
AD01 |
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 002523140023, created on 4 October 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Philip David Bruce as a director on 13 August 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Andrew Mark Finn as a director on 31 December 2023
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24 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 002523140021 in full
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25 Nov 2022 |
MR01 |
Registration of charge 002523140022, created on 18 November 2022
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05 Oct 2022 |
CH02 |
Director's details changed for Renew Corporate Director Limited on 1 October 2019
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22 Jul 2022 |
CH04 |
Secretary's details changed for Renew Nominees Limited on 1 October 2019
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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10 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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30 Mar 2021 |
AP01 |
Appointment of Mr John Henry Booth as a director on 17 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Mark Peters as a director on 17 March 2021
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17 Dec 2020 |
AA |
Full accounts made up to 30 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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04 Feb 2020 |
MR04 |
Satisfaction of charge 002523140020 in full
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31 Jan 2020 |
MR01 |
Registration of charge 002523140021, created on 29 January 2020
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