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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03 Feb 2025 |
MR01 |
Registration of charge 078266400004, created on 31 January 2025
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18 Dec 2024 |
PSC05 |
Change of details for Lendinvest Loan Holdings Limited as a person with significant control on 17 December 2024
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18 Dec 2024 |
CH03 |
Secretary's details changed for Mr Ian Edward Thomas on 17 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from 8 Mortimer Street London W1T 3JJ England to 4-8 Maple Street London W1T 5HD on 17 December 2024
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26 Sep 2024 |
AA01 |
Previous accounting period extended from 30 March 2024 to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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17 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Michael Simon Evans as a director on 31 July 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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12 Aug 2021 |
AP01 |
Appointment of Mr Roderick Alexander Lockhart as a director on 27 July 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Michael Simon Evans as a director on 27 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Christian Edouard Faes as a director on 27 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Ian Edward Thomas on 1 January 2020
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02 Jul 2021 |
PSC02 |
Notification of Lendinvest Loan Holdings Limited as a person with significant control on 29 March 2018
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02 Jul 2021 |
PSC07 |
Cessation of Lendinvest Ltd as a person with significant control on 29 March 2018
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02 Jul 2021 |
PSC07 |
Cessation of Ian Edward Thomas as a person with significant control on 6 April 2016
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02 Jul 2021 |
PSC07 |
Cessation of Christian Edouard Faes as a person with significant control on 6 April 2016
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13 Apr 2021 |
CH03 |
Secretary's details changed for Mr Ian Thomas on 13 April 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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03 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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