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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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13 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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21 Sep 2022 |
PSC04 |
Change of details for Mr Benjamin Guy Arbib as a person with significant control on 21 September 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Benjamin Guy Arbib on 21 September 2021
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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04 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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04 May 2020 |
PSC07 |
Cessation of Nvm Private Equity Llp as a person with significant control on 31 March 2020
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04 May 2020 |
PSC07 |
Cessation of Suzanne Marie Walker as a person with significant control on 31 March 2020
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04 May 2020 |
PSC07 |
Cessation of Jeffrey Peter Van Der Eems as a person with significant control on 31 March 2020
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04 May 2020 |
PSC07 |
Cessation of Barnaby Kelham as a person with significant control on 31 March 2020
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04 May 2020 |
PSC01 |
Notification of Benjamin Guy Arbib as a person with significant control on 31 March 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from The Primal Den, 17 Grove Park Industrial Estate, Waltham Road White Waltham Maidenhead Berkshire SL6 3LW to 61 Grosvenor Street London W1K 3JE on 7 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Adam Draper as a director on 31 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Benjamin Guy Arbib as a director on 31 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Suzanne Marie Walker as a director on 31 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Charlie Pidgeon as a director on 31 March 2020
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30 Mar 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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25 Mar 2020 |
PSC07 |
Cessation of Mark Richard Palmer as a person with significant control on 22 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Mark Richard Palmer as a director on 22 March 2020
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