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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13 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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16 Feb 2023 |
AP01 |
Appointment of Mr Gary Thompson as a director on 9 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Thomas Crane as a director on 9 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Fraser Charles Collins as a director on 9 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Alice Mavora Ackernley as a director on 9 February 2023
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19 Dec 2022 |
AP03 |
Appointment of Mr Thomas Crane as a secretary on 11 November 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Laura Jane Dobson as a secretary on 11 November 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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14 Jan 2022 |
CC04 |
Statement of company's objects
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Douglas James Kleppen on 6 October 2021
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05 Jan 2022 |
CH03 |
Secretary's details changed for Ms Laura Jane Dobson on 6 October 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Gerard Jude Ryan on 6 October 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Gerard Jude Ryan as a director on 24 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Ms Alice Mavora Ackernley as a director on 24 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Fraser Charles Collins as a director on 24 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of James Alexander Ormrod as a director on 24 November 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Number Three, Leeds City Office Park, Meadow Lane Leeds LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 7 October 2021
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06 Oct 2021 |
PSC05 |
Change of details for International Personal Finance Plc as a person with significant control on 6 October 2021
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
TM01 |
Termination of appointment of Justin Ashley Lockwood as a director on 23 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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