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 048374850005, created on 4 October 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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24 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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22 Dec 2022 |
MR04 |
Satisfaction of charge 048374850003 in full
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25 Nov 2022 |
MR01 |
Registration of charge 048374850004, 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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05 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Adam David Harker as a director on 30 September 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Kevin James Byrne as a director on 30 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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04 Feb 2020 |
MR04 |
Satisfaction of charge 048374850002 in full
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31 Jan 2020 |
MR01 |
Registration of charge 048374850003, created on 29 January 2020
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 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 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 1 in full
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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