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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01 Nov 2024 |
AD01 |
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 1 November 2024
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08 Oct 2024 |
MR01 |
Registration of charge 006493280068, created on 4 October 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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23 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 006493280066 in full
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25 Nov 2022 |
MR01 |
Registration of charge 006493280067, 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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21 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 1 March 2022 with no updates
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29 Dec 2021 |
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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12 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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04 Feb 2020 |
MR04 |
Satisfaction of charge 006493280065 in full
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31 Jan 2020 |
MR01 |
Registration of charge 006493280066, created on 29 January 2020
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16 Dec 2019 |
AA |
Full accounts made up to 30 September 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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27 Dec 2018 |
AA |
Full accounts made up to 30 September 2018
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17 Dec 2018 |
AD01 |
Registered office address changed from , Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018
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31 Aug 2018 |
MR04 |
Satisfaction of charge 64 in full
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26 Jun 2018 |
MA |
Memorandum and Articles of Association
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26 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2018 |
MR01 |
Registration of charge 006493280065, created on 8 May 2018
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