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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21 Jan 2025 |
MR04 |
Satisfaction of charge 047918900001 in full
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31 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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08 Jul 2024 |
AP01 |
Appointment of Terence Strain as a director on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr James Austin Priestley as a director on 1 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Thomas Joseph Walsh as a director on 1 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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03 May 2024 |
TM01 |
Termination of appointment of Simon Dick as a director on 12 February 2024
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06 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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11 Mar 2022 |
PSC02 |
Notification of Enva Uk Bidco Limited as a person with significant control on 7 January 2020
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11 Mar 2022 |
PSC07 |
Cessation of Enva Uk Opco Limited as a person with significant control on 7 January 2020
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28 Feb 2022 |
MR01 |
Registration of charge 047918900001, created on 24 February 2022
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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05 Feb 2021 |
RP04PSC02 |
Second filing for the notification of Enva Uk Opco Limited as a person with significant control
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09 Dec 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 March 2021
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20 Jul 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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20 Jan 2020 |
AP01 |
Appointment of Mr Simon Dick as a director on 7 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Simon Alasdair Woods as a director on 7 January 2020
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09 Jan 2020 |
PSC02 |
Notification of Enva Uk Bidco Limited as a person with significant control on 7 January 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 05/02/2021
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09 Jan 2020 |
AD01 |
Registered office address changed from Lawnswood Southfields Road Strensall York North Yorkshire YO32 5UA to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 9 January 2020
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