|
Officers. Officer name: Andrew Mark Finn. Termination date: 2023-12-31. |
2024-01-11 |
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|
Confirmation statement. Statement with no updates. |
2024-01-05 |
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|
Accounts. Accounts type full. |
2023-12-24 |
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|
Accounts. Accounts type full. |
2023-01-07 |
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|
Confirmation statement. Statement with no updates. |
2023-01-05 |
View Report |
|
Mortgage. Charge number: 064762760005. |
2022-12-21 |
View Report |
|
Mortgage. Charge creation date: 2022-11-18. Charge number: 064762760006. |
2022-11-25 |
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|
Officers. Officer name: Renew Corporate Director Limited. Change date: 2019-10-01. |
2022-10-05 |
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|
Officers. Officer name: Renew Nominees Limited. Change date: 2019-10-01. |
2022-07-22 |
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|
Confirmation statement. Statement with no updates. |
2022-01-25 |
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|
Accounts. Accounts type full. |
2021-12-29 |
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|
Accounts. Accounts type full. |
2021-02-15 |
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|
Confirmation statement. Statement with no updates. |
2021-01-18 |
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|
Mortgage. Charge number: 064762760004. |
2020-02-04 |
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|
Mortgage. Charge number: 064762760005. Charge creation date: 2020-01-29. |
2020-01-31 |
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|
Confirmation statement. Statement with no updates. |
2020-01-22 |
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|
Accounts. Accounts type full. |
2019-12-16 |
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|
Officers. Officer name: Mr Andrew Mark Finn. Appointment date: 2019-07-24. |
2019-07-29 |
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|
Officers. Officer name: Daniel Warren Toffolo. Termination date: 2019-07-24. |
2019-07-29 |
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|
Confirmation statement. Statement with no updates. |
2019-01-18 |
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|
Accounts. Accounts type full. |
2018-12-27 |
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|
Address. Change date: 2018-12-18. Old address: Yew Trees Main Street North Aberford West Yorkshire LS25 3AA. New address: 3175 Century Way Thorpe Park Leeds LS15 8ZB. |
2018-12-18 |
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|
Mortgage. Charge number: 3. |
2018-08-30 |
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|
Incorporation. Memorandum articles. |
2018-06-26 |
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|
Resolution. Description: Resolutions. |
2018-06-26 |
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|
Mortgage. Charge creation date: 2018-05-08. Charge number: 064762760004. |
2018-05-10 |
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|
Confirmation statement. Statement with no updates. |
2018-01-19 |
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|
Accounts. Accounts type full. |
2017-11-28 |
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|
Confirmation statement. Statement with updates. |
2017-01-20 |
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|
Accounts. Accounts type full. |
2017-01-10 |
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|
Officers. Officer name: Brian Ward May. Termination date: 2016-09-30. |
2016-09-30 |
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|
Officers. Officer name: Mr Andries Petrus Liebenberg. Appointment date: 2016-09-30. |
2016-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-19 |
View Report |
|
Accounts. Accounts type full. |
2016-01-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-19 |
View Report |
|
Accounts. Accounts type full. |
2014-12-19 |
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|
Annual return. With made up date full list shareholders. |
2014-01-24 |
View Report |
|
Miscellaneous. Description: Section 519. |
2013-12-18 |
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|
Accounts. Accounts type full. |
2013-11-28 |
View Report |
|
Resolution. Description: Resolutions. |
2013-08-28 |
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|
Annual return. With made up date full list shareholders. |
2013-01-24 |
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|
Officers. Officer name: Richard Instone. |
2012-12-20 |
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|
Accounts. Accounts type full. |
2012-12-13 |
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|
Officers. Change date: 2012-08-31. Officer name: Richard Ralph Instone. |
2012-09-05 |
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|
Officers. Officer name: Paul Scott. |
2012-07-11 |
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|
Annual return. With made up date full list shareholders. |
2012-01-19 |
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|
Accounts. Accounts type full. |
2011-11-23 |
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|
Accounts. Accounts type full. |
2011-06-28 |
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|
Officers. Officer name: Daniel Toffolo. |
2011-03-08 |
View Report |
|
Officers. Officer name: Ian Swire. |
2011-03-08 |
View Report |
