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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12 Apr 2024 |
TM01 |
Termination of appointment of Anthony Moorcroft as a director on 10 April 2024
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29 Feb 2024 |
PSC05 |
Change of details for Inovyn Finance Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 29 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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28 Nov 2023 |
MR01 |
Registration of charge 046514370017, created on 14 November 2023
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
MR01 |
Registration of charge 046514370016, created on 13 July 2023
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21 Jul 2023 |
MR01 |
Registration of charge 046514370015, created on 13 July 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr David James Horrocks on 18 April 2023
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24 Mar 2023 |
MR01 |
Registration of charge 046514370014, created on 14 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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09 Nov 2022 |
PSC05 |
Change of details for Inovyn Finance Plc as a person with significant control on 22 June 2021
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Mark Daniels on 18 August 2022
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
AP03 |
Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022
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04 May 2022 |
TM02 |
Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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17 Jan 2022 |
AP01 |
Appointment of Mr Paul Mark Daniels as a director on 4 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jul 2021 |
AP01 |
Appointment of Mr Nigel Martin Bouckley as a director on 23 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Francis Rourke as a director on 23 July 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr David James Horrocks on 1 June 2021
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30 May 2021 |
PSC05 |
Change of details for Inovyn Finance Plc as a person with significant control on 1 May 2021
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30 May 2021 |
AD01 |
Registered office address changed from Runcorn Site Hq, South Parade Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 30 May 2021
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