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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16 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2025
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15 Jan 2025 |
SH03 |
Purchase of own shares.
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26 Sep 2024 |
TM01 |
Termination of appointment of Kevin John Docherty as a director on 31 May 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Steven David Miller as a director on 1 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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09 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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17 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2023
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16 May 2023 |
SH03 |
Purchase of own shares.
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2021
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Wootton on 26 June 2019
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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13 Apr 2022 |
AP01 |
Appointment of Mr James Vaughan Arrowsmith as a director on 28 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Peter Struan Hodson as a director on 28 March 2022
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11 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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26 Mar 2021 |
AD01 |
Registered office address changed from C/O Nvm Private Equity Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to Unit a2 the Fleming Centre Fleming Way Crawley RH10 9NF on 26 March 2021
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31 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Kevin John Docherty on 1 October 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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