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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02 Aug 2024 |
MR01 |
Registration of charge 029207370013, created on 31 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 029207370012, created on 31 July 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Nicola Anne Allen as a director on 10 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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11 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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27 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 8 July 2019
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07 Jun 2020 |
AA01 |
Current accounting period shortened from 8 July 2020 to 30 June 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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19 Apr 2020 |
PSC07 |
Cessation of Nbgi Private Equity Fund 2 Llp as a person with significant control on 8 July 2019
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25 Mar 2020 |
AA01 |
Previous accounting period extended from 29 June 2019 to 8 July 2019
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05 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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22 Jul 2019 |
MR01 |
Registration of charge 029207370009, created on 8 July 2019
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22 Jul 2019 |
MR01 |
Registration of charge 029207370010, created on 8 July 2019
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22 Jul 2019 |
MR01 |
Registration of charge 029207370011, created on 8 July 2019
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17 Jul 2019 |
MR01 |
Registration of charge 029207370008, created on 8 July 2019
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16 Jul 2019 |
MR04 |
Satisfaction of charge 7 in full
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