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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of James Kirk Bryce as a secretary on 31 March 2024
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02 Apr 2024 |
AP03 |
Appointment of Mr Simon David John as a secretary on 31 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Martin Ian Green as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC01 |
Notification of Martin Ian Green as a person with significant control on 1 September 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Mar 2023 |
PSC05 |
Change of details for Nvm Private Equity Llp as a person with significant control on 20 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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17 Feb 2023 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 17 February 2023
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Peter Struan Hodson as a director on 30 June 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
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22 Apr 2021 |
PSC07 |
Cessation of Nvm Group Limited as a person with significant control on 30 November 2020
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22 Apr 2021 |
PSC02 |
Notification of Nvm Private Equity Llp as a person with significant control on 30 November 2020
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08 Mar 2021 |
SH20 |
Statement by Directors
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08 Mar 2021 |
SH19 |
Statement of capital on 8 March 2021
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08 Mar 2021 |
CAP-SS |
Solvency Statement dated 02/12/20
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Mar 2021 |
PSC05 |
Change of details for a person with significant control
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25 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/06/2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Timothy Roland Levett as a director on 1 November 2020
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Roland Levett on 1 December 2020
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