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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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of James Kirk Bryce as a director on 31 March 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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02 Apr 2024 |
AP01 |
Appointment of Mr Simon David John as a director on 31 March 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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10 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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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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17 Feb 2023 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom 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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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
TM01 |
Termination of appointment of Peter Struan Hodson as a director on 29 April 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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18 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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05 Apr 2018 |
TM02 |
Termination of appointment of Christopher David Mellor as a secretary on 31 March 2018
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05 Apr 2018 |
AP03 |
Appointment of Mr James Kirk Bryce as a secretary on 31 March 2018
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05 Apr 2018 |
AP01 |
Appointment of Mr James Kirk Bryce as a director on 31 March 2018
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05 Apr 2018 |
AP01 |
Appointment of Mr David Mathew Rolfe as a director on 31 March 2018
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