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 Jul 2024 |
AP01 |
Appointment of Terence Strain as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr James Austin Priestley as a director on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Thomas Joseph Walsh as a director on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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06 Dec 2023 |
AP01 |
Appointment of Mr Barry Phillips as a director on 5 December 2023
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06 Dec 2023 |
PSC02 |
Notification of Enva Uk Opco Limited as a person with significant control on 5 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 49 Burnbrae Road 49 Burnbrae Road Linwood PA3 3BD Scotland to 49 Burnbrae Road Linwood Paisley PA3 3BD on 6 December 2023
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06 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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06 Dec 2023 |
AP01 |
Appointment of Mr Thomas Joseph Walsh as a director on 5 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Vivek Tandon as a director on 5 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Simon Alasdair Woods as a director on 5 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Crispin John Stephenson as a director on 5 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Parsons as a director on 5 December 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Jonathan Andrew Parsons as a secretary on 5 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Colin Alexander Mason Buchan as a director on 5 December 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 5 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Crispin John Stephenson as a person with significant control on 5 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Jonathan Andrew Parsons as a person with significant control on 5 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 49 Burnbrae Road 49 Burnbrae Road Linwood PA3 3BD on 6 December 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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05 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2021
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