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27 Mar 2026
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27 Mar 2026
Satisfaction of charge 108562700001 in full
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16 Jul 2025
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16 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
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31 Jan 2025
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31 Jan 2025
Change of details for Novus Finance Ltd as a person with significant control on 31 January 2025
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31 Jan 2025
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31 Jan 2025
Registered office address changed from Scandinavia Mill Hunsworth Lane Cleckheaton BD19 4LN England to Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 31 January 2025
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18 Dec 2024
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18 Dec 2024
Appointment of Natalie Norton as a secretary on 26 November 2024
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18 Dec 2024
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18 Dec 2024
Appointment of Lane Heath Walker as a director on 26 November 2024
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18 Dec 2024
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18 Dec 2024
Resolutions
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19 Sep 2024
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19 Sep 2024
Termination of appointment of Michael Boardman as a secretary on 19 September 2024
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08 Jul 2024
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08 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
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19 Feb 2024
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19 Feb 2024
Notification of Novus Finance Ltd as a person with significant control on 22 August 2022
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19 Feb 2024
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19 Feb 2024
Withdrawal of a person with significant control statement on 19 February 2024
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02 Aug 2023
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02 Aug 2023
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10 Jul 2023
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10 Jul 2023
Confirmation statement made on 7 July 2023 with no updates
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12 Sep 2022
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12 Sep 2022
Termination of appointment of Gerardus Christiaan Paulus Jacobus Maters as a director on 16 August 2022
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08 Jul 2022
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08 Jul 2022
Confirmation statement made on 7 July 2022 with no updates
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07 Jul 2021
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07 Jul 2021
Confirmation statement made on 7 July 2021 with no updates
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07 Jul 2020
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07 Jul 2020
Confirmation statement made on 7 July 2020 with no updates
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21 Nov 2019
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21 Nov 2019
Memorandum and Articles of Association
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10 Nov 2019
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10 Nov 2019
Resolutions
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