NV1 GP LIMITED

08131904
THE SPARK, DRAYMANS WAY NEWCASTLE HELIX NEWCASTLE UPON TYNE UNITED KINGDOM NE4 5DE

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 6 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Appointment of secretary (Mr Simon David John) 2 Buy now
02 Apr 2024 officers Termination of appointment of secretary (James Kirk Bryce) 1 Buy now
19 Sep 2023 accounts Annual Accounts 6 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2022 accounts Annual Accounts 6 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 6 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 officers Termination of appointment of director (Timothy Roland Levett) 1 Buy now
12 Jan 2021 officers Change of particulars for director (Mr Timothy Roland Levett) 2 Buy now
05 Oct 2020 accounts Annual Accounts 6 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 6 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 7 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 officers Appointment of secretary (Mr James Kirk Bryce) 2 Buy now
05 Apr 2018 officers Termination of appointment of secretary (Christopher David Mellor) 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Alastair Macbeth Conn) 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Mauro Andrea Biagioni) 2 Buy now
27 Dec 2017 accounts Annual Accounts 9 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2017 officers Change of particulars for secretary (Christopher David Mellor) 1 Buy now
01 Aug 2016 accounts Annual Accounts 9 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
03 Sep 2015 officers Change of particulars for secretary (Christopher David Mellor) 3 Buy now
01 Sep 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Aug 2015 officers Change of particulars for director (Mr Timothy Roland Levett) 3 Buy now
28 Aug 2015 officers Change of particulars for director (Mr Martin Ian Green) 3 Buy now
28 Aug 2015 officers Change of particulars for director (Mr Alastair Macbeth Conn) 3 Buy now
04 Aug 2015 annual-return Annual Return 15 Buy now
29 Jul 2015 accounts Annual Accounts 9 Buy now
12 Dec 2014 officers Change of particulars for director (Mr Timothy Roland Levett) 3 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jul 2014 annual-return Annual Return 15 Buy now
25 Jun 2014 accounts Annual Accounts 8 Buy now
14 May 2014 miscellaneous Miscellaneous 3 Buy now
30 Apr 2014 auditors Auditors Resignation Company 2 Buy now
08 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Sep 2013 accounts Annual Accounts 8 Buy now
06 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
21 Aug 2013 annual-return Annual Return 17 Buy now
27 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Jul 2012 incorporation Incorporation Company 36 Buy now