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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16 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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20 Nov 2024 |
AP04 |
Appointment of Renew Nominees Limited as a secretary on 19 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Renew Nominees Limited as a director on 19 November 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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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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21 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 September 2024
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08 Oct 2024 |
MR01 |
Registration of charge 098446290002, created on 4 October 2024
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05 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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03 Jul 2024 |
AD01 |
Registered office address changed from Unit 1, Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX United Kingdom to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 3 July 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Matthew Charles Pert as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Gary Watson Credland as a director on 30 April 2024
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24 Apr 2024 |
MR01 |
Registration of charge 098446290001, created on 23 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Leigh Andrew Manton as a director on 8 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Andrew Robert Sharp as a director on 8 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Thomas Denys De La Motte as a director on 8 April 2024
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16 Apr 2024 |
AP02 |
Appointment of Renew Corporate Director Limited as a director on 8 April 2024
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16 Apr 2024 |
AP02 |
Appointment of Renew Nominees Limited as a director on 8 April 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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23 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Gary Watson Credland on 5 July 2021
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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