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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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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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 extended from 31 March 2024 to 30 September 2024
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08 Oct 2024 |
MR01 |
Registration of charge 110064060002, created on 4 October 2024
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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 110064060001, 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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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
PSC02 |
Notification of Route One Holdings (Wakefield) Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Matthew Charles Pert as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Gary Watson Credland as a person with significant control on 27 March 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Matthew Charles Pert as a person with significant control on 21 February 2024
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14 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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17 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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