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NMI VENTURES LIMITED

Company number 11860350

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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)
25 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
13 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
19 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 19 February 2024
19 Feb 2024 PSC08 Notification of a person with significant control statement
16 Feb 2024 PSC02 Notification of Nmi Pe Investments Limited as a person with significant control on 9 July 2023
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
16 Feb 2024 PSC07 Cessation of Nadia Momin Imam as a person with significant control on 9 July 2023
06 Nov 2023 CH01 Director's details changed for Mr Adam Justin Denis Fletcher on 7 July 2023
11 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with updates
23 Mar 2023 AA01 Current accounting period extended from 29 March 2023 to 31 March 2023
23 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
21 Mar 2023 AA01 Previous accounting period shortened from 31 March 2022 to 29 March 2022
09 Dec 2022 MR01 Registration of charge 118603500002, created on 9 December 2022
10 Aug 2022 AD01 Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS United Kingdom to 2nd Floor, 22 Gilbert Street London W1K 5HD on 10 August 2022
19 Jul 2022 MR01 Registration of charge 118603500001, created on 8 July 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
29 Jun 2022 AP01 Appointment of Mr Adam Justin Denis Fletcher as a director on 29 June 2022
20 Apr 2022 PSC01 Notification of Nadia Momin Imam as a person with significant control on 20 April 2022
13 Apr 2022 CERTNM Company name changed ipe equity management LIMITED\certificate issued on 13/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-12
12 Apr 2022 PSC07 Cessation of Ipe Group (Holdings) Limited as a person with significant control on 12 April 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
12 Apr 2022 AP01 Appointment of Mrs Nadia Momin Imam as a director on 12 April 2022
12 Apr 2022 TM01 Termination of appointment of Mohammed Adnan Imam as a director on 12 April 2022
04 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
04 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021