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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06 Feb 2025 |
AA |
Full accounts made up to 30 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Kevin John Docherty as a director on 24 June 2024
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11 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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13 Jan 2023 |
AA |
Full 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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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no 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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12 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no 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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23 Nov 2020 |
TM01 |
Termination of appointment of John Johnston as a director on 12 November 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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15 Jun 2020 |
PSC05 |
Change of details for Project Cheetah (Holdco) Limited as a person with significant control on 26 June 2019
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30 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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23 Jan 2020 |
MR01 |
Registration of charge 120267730004, created on 21 January 2020
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01 Nov 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 March 2020
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01 Nov 2019 |
AP01 |
Appointment of Mr Kevin John Docherty as a director on 1 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Alexander Francis Erickson as a director on 30 September 2019
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-03
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05 Jul 2019 |
AP01 |
Appointment of Mr John Johnston as a director on 26 June 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Alexander Francis Erickson as a director on 26 June 2019
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