| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-04-07 |
delete address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4SN |
| 2023-04-07 |
insert address C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY NEWCASTLE HELIX NEWCASTLE UPON TYNE UNITED KINGDOM NE4 5DE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NVM PRIVATE EQUITY LLP / 20/02/2023 |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
NE1 4SN |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 01/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-05 |
update statutory_documents SECRETARY APPOINTED MR JAMES KIRK BRYCE |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CONN |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLOR |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MELLOR |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MELLOR / 12/06/2017 |
| 2017-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MELLOR / 12/06/2017 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-22 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-10-08 |
update account_ref_month 1 => 3 |
| 2015-10-08 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-04-14 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 01/12/2014 |
| 2014-12-07 |
delete address C/O BOND DICKINSON LLP ST ANN'S WHARF NEWCASTLE UPON TYNE NE1 3DX |
| 2014-12-07 |
insert address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4SN |
| 2014-12-07 |
update registered_address |
| 2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
C/O BOND DICKINSON LLP
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-05-14 |
update statutory_documents SECTION 519 |
| 2014-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-27 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-02-07 |
delete address NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE UPON TYNE NE1 8ER |
| 2014-02-07 |
insert address C/O BOND DICKINSON LLP ST ANN'S WHARF NEWCASTLE UPON TYNE NE1 3DX |
| 2014-02-07 |
update registered_address |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 09/01/2014 |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
NORTHUMBERLAND HOUSE
PRINCESS SQUARE
NEWCASTLE UPON TYNE
NE1 8ER |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-15 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-03-26 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HONE |
| 2011-03-17 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN YARROW |
| 2010-03-26 |
update statutory_documents 09/03/10 FULL LIST |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 01/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 01/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN GREEN / 01/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MACBETH CONN / 01/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MURRAY YARROW / 01/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NATHANIEL HONE / 01/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROLAND LEVETT / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 01/10/2009 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD DENNY |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-30 |
update statutory_documents S366A DISP HOLDING AGM 31/01/07 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |