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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01 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Sarah Louise Day as a director on 8 December 2023
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10 Jan 2024 |
TM02 |
Termination of appointment of Sarah Louise Day as a secretary on 8 December 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Miss Katrina Huijing Lu on 25 September 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
AP01 |
Appointment of Mr Christopher John Pearson as a director on 1 October 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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11 Jul 2023 |
PSC07 |
Cessation of Non-Standard Finance Subsidiary Limited as a person with significant control on 7 July 2023
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11 Jul 2023 |
PSC02 |
Notification of Clareant Lending Newco Limited as a person with significant control on 7 July 2023
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07 Jul 2023 |
MR01 |
Registration of charge 108783510003, created on 7 July 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB United Kingdom to The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB on 17 April 2023
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17 Apr 2023 |
PSC05 |
Change of details for Non-Standard Finance Subsidiary Limited as a person with significant control on 17 April 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
AD01 |
Registered office address changed from 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England to Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB on 11 April 2022
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11 Apr 2022 |
PSC05 |
Change of details for Non-Standard Finance Subsidiary Limited as a person with significant control on 11 April 2022
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21 Oct 2021 |
AP01 |
Appointment of Miss Katrina Huijing Lu as a director on 11 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mrs Sarah Louise Day as a director on 11 October 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of John Philip De Blocq Van Kuffeler as a director on 31 August 2021
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
CH01 |
Director's details changed for Mr John Philip De Blocq Van Kuffeler on 10 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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