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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25 Nov 2024 |
TM01 |
Termination of appointment of John Patrick Joseph Joyce as a director on 19 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Shaun David Frampton as a director on 19 November 2024
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09 Oct 2024 |
PSC02 |
Notification of Size Holdings Limited as a person with significant control on 3 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Yjl Limited as a person with significant control on 3 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Paul Scott as a director on 3 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 003524370008 in full
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08 Oct 2024 |
TM02 |
Termination of appointment of Renew Nominees Limited as a secretary on 3 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Renew Corporate Director Limited as a director on 3 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3rd Floor, Maddox House 1 Maddox Street London London W1S 2PZ on 8 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Darren Thomas Size as a director on 3 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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24 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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22 Dec 2022 |
MR04 |
Satisfaction of charge 003524370007 in full
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25 Nov 2022 |
MR01 |
Registration of charge 003524370008, created on 18 November 2022
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06 Oct 2022 |
CH02 |
Director's details changed for Renew Corporate Director Limited on 1 October 2019
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14 Jun 2022 |
CH04 |
Secretary's details changed for Renew Nominees Limited on 1 January 2019
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 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 1 March 2021 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 30 September 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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04 Feb 2020 |
MR04 |
Satisfaction of charge 003524370006 in full
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31 Jan 2020 |
MR01 |
Registration of charge 003524370007, created on 29 January 2020
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