Confirmation statement. Statement with no updates. |
2024-03-18 |
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Address. Change date: 2024-03-01. Old address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom. New address: Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL. |
2024-03-01 |
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Persons with significant control. Psc name: Inovyn Finance Limited. Change date: 2024-02-29. |
2024-02-29 |
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Mortgage. Charge creation date: 2023-11-14. Charge number: 061799530036. |
2023-11-27 |
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Accounts. Accounts type full. |
2023-08-10 |
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Officers. Officer name: Mr David James Horrocks. Change date: 2023-04-18. |
2023-04-18 |
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Mortgage. Charge creation date: 2023-03-14. Charge number: 061799530035. |
2023-03-24 |
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Confirmation statement. Statement with no updates. |
2023-03-15 |
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Officers. Appointment date: 2022-12-01. Officer name: James William Allman. |
2022-12-06 |
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Officers. Officer name: Mr Anthony Moorcroft. Appointment date: 2022-12-01. |
2022-12-06 |
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Officers. Change date: 2022-12-01. Officer name: Mr Geir Tuft. |
2022-12-06 |
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Persons with significant control. Change date: 2021-06-22. Psc name: Inovyn Finance Plc. |
2022-11-09 |
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Officers. Officer name: Mr Paul Mark Daniels. Change date: 2022-08-18. |
2022-08-18 |
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Accounts. Accounts type full. |
2022-08-09 |
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Officers. Officer name: Jenny Ellen Mckee. Appointment date: 2022-05-01. |
2022-05-04 |
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Officers. Officer name: Paul Frederick Nichols. Termination date: 2022-05-01. |
2022-05-04 |
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Confirmation statement. Statement with updates. |
2022-03-15 |
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Officers. Officer name: Julie Dawn Taylorson. Termination date: 2022-01-04. |
2022-01-17 |
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Officers. Officer name: Mr Paul Mark Daniels. Appointment date: 2022-01-04. |
2022-01-17 |
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Accounts. Accounts type full. |
2021-07-23 |
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Officers. Change date: 2021-06-01. Officer name: Mr David James Horrocks. |
2021-06-01 |
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Mortgage. Charge creation date: 2021-04-29. Charge number: 061799530034. |
2021-05-04 |
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Persons with significant control. Psc name: Inovyn Finance Plc. Change date: 2021-05-01. |
2021-05-01 |
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Address. Change date: 2021-05-01. New address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE. Old address: Runcorn Site Hq South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE. |
2021-05-01 |
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Confirmation statement. Statement with no updates. |
2021-03-15 |
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Officers. Officer name: Mr David James Horrocks. Appointment date: 2021-03-01. |
2021-03-05 |
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Officers. Termination date: 2021-03-01. Officer name: Michael John Maher. |
2021-03-05 |
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Mortgage. Charge number: 061799530028. |
2021-02-12 |
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Mortgage. Charge number: 061799530027. |
2021-02-12 |
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Mortgage. Charge number: 061799530029. |
2021-02-12 |
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Mortgage. Charge number: 061799530033. |
2021-02-12 |
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Mortgage. Charge number: 061799530031. |
2021-02-12 |
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Mortgage. Charge number: 061799530030. |
2021-02-12 |
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Mortgage. Charge number: 061799530032. |
2021-02-12 |
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Accounts. Accounts type full. |
2020-10-02 |
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Mortgage. Charge creation date: 2020-03-09. Charge number: 061799530033. |
2020-03-16 |
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Confirmation statement. Statement with no updates. |
2020-03-10 |
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Officers. Termination date: 2020-01-01. Officer name: Christopher Edward Tane. |
2020-01-09 |
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Officers. Officer name: Geir Tuft. Appointment date: 2020-01-01. |
2020-01-09 |
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Resolution. Description: Resolutions. |
2019-11-21 |
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Auditors. Auditors resignation company. |
2019-10-08 |
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Accounts. Accounts type full. |
2019-06-20 |
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Confirmation statement. Statement with updates. |
2019-03-08 |
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Mortgage. Charge number: 061799530032. Charge creation date: 2018-11-09. |
2018-11-15 |
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Accounts. Accounts type full. |
2018-08-07 |
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Officers. Change date: 2018-04-18. Officer name: Mr Michael John Maher. |
2018-04-25 |
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Confirmation statement. Statement with updates. |
2018-03-02 |
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Mortgage. Charge number: 061799530031. Charge creation date: 2017-11-14. |
2017-11-23 |
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Accounts. Accounts type full. |
2017-07-17 |
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Mortgage. Charge number: 061799530030. Charge creation date: 2017-05-10. |
2017-05-26 |
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