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NMVC SPV ONE LIMITED

Company number 09105494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
09 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2022
06 Apr 2024 AA Unaudited abridged accounts made up to 30 December 2021
26 Sep 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
09 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
11 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
29 Apr 2022 PSC05 Change of details for New Model Venture Capital Limited as a person with significant control on 5 May 2021
26 Apr 2022 CH01 Director's details changed for Mr Mark Alexander Hanington on 25 April 2022
29 Mar 2022 PSC05 Change of details for New Model Venture Capital Limited as a person with significant control on 6 April 2016
30 Dec 2021 AA Accounts for a small company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
06 May 2021 AD01 Registered office address changed from 82 st John Street London EC1M 4JN England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 6 May 2021
25 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 Aug 2020 CH01 Director's details changed for Mr Mark Hanington on 1 July 2020
09 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
17 Jun 2020 AA Full accounts made up to 31 December 2018
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
18 Jan 2019 AA Full accounts made up to 31 December 2017
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates