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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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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20 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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12 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Jan 2023 |
MR01 |
Registration of charge SC3461160016, created on 10 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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21 Dec 2022 |
MR04 |
Satisfaction of charge SC3461160007 in full
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15 Dec 2022 |
MR04 |
Satisfaction of charge SC3461160015 in full
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06 Dec 2022 |
MR01 |
Registration of charge SC3461160015, created on 25 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge SC3461160014, created on 25 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge SC3461160010, created on 18 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge SC3461160011, created on 18 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge SC3461160012, created on 18 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge SC3461160013, 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 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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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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17 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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17 Dec 2020 |
AA |
Full accounts made up to 30 September 2020
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11 Feb 2020 |
MR01 |
Registration of charge SC3461160009, created on 6 February 2020
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06 Feb 2020 |
MR01 |
Registration of charge SC3461160008, created on 29 January 2020
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04 Feb 2020 |
MR04 |
Satisfaction of charge SC3461160006 in full
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04 Feb 2020 |
MR04 |
Satisfaction of charge SC3461160004 in full
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