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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09 Oct 2024 |
MR01 |
Registration of charge SC3461080010, created on 4 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge SC3461080009, created on 4 October 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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20 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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11 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge SC3461080005 in full
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29 Nov 2022 |
MR01 |
Registration of charge SC3461080008, created on 18 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge SC3461080007, created on 18 November 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
CH02 |
Director's details changed for Renew Corporate Director Limited on 1 February 2019
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10 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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21 Jul 2022 |
CH04 |
Secretary's details changed for Renew Nominees Limited on 1 October 2019
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17 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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06 Feb 2020 |
MR01 |
Registration of charge SC3461080006, created on 29 January 2020
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04 Feb 2020 |
MR04 |
Satisfaction of charge SC3461080003 in full
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04 Feb 2020 |
MR04 |
Satisfaction of charge SC3461080004 in full
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03 Feb 2020 |
MR01 |
Registration of charge SC3461080005, created on 29 January 2020
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13 Dec 2019 |
AA |
Full accounts made up to 30 September 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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18 Dec 2018 |
AA |
Full accounts made up to 30 September 2018
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