Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2026 |
CS01 |
Confirmation statement made on 2 May 2026 with no updates
|
|
|
22 Dec 2025 |
AA |
Full accounts made up to 30 September 2025
|
|
|
27 Oct 2025 |
MR01 |
Registration of charge 009958920012, created on 24 October 2025
|
|
|
29 Jul 2025 |
AD01 |
Registered office address changed from 3125 Thorpe Park Leeds LS15 8ZB England to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 29 July 2025
|
|
|
16 Jun 2025 |
TM01 |
Termination of appointment of Paul Scott as a director on 3 June 2025
|
|
|
02 May 2025 |
CS01 |
Confirmation statement made on 2 May 2025 with no updates
|
|
|
28 Jan 2025 |
AP01 |
Appointment of Mr Simon James Ellison as a director on 22 January 2025
|
|
|
28 Jan 2025 |
TM01 |
Termination of appointment of Andries Petrus Liebenberg as a director on 22 January 2025
|
|
|
24 Dec 2024 |
AA |
Full accounts made up to 30 September 2024
|
|
|
25 Oct 2024 |
AD01 |
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
|
|
|
08 Oct 2024 |
MR01 |
Registration of charge 009958920011, created on 4 October 2024
|
|
|
15 Aug 2024 |
AP01 |
Appointment of Mr Philip David Bruce as a director on 13 August 2024
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Andrew Mark Finn as a director on 31 December 2023
|
|
|
24 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
21 Dec 2022 |
MR04 |
Satisfaction of charge 009958920009 in full
|
|
|
25 Nov 2022 |
MR01 |
Registration of charge 009958920010, created on 18 November 2022
|
|
|
05 Oct 2022 |
CH02 |
Director's details changed for Renew Corporate Director Limited on 1 October 2019
|
|
|
22 Jul 2022 |
CH04 |
Secretary's details changed for Renew Nominees Limited on 1 October 2019
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
10 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Full accounts made up to 30 September 2020
|
|