NMVC SPV ONE LIMITED
Company number 09105494 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 9 Apr 2024 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Apr 2024 | Unaudited abridged accounts made up to 2021-12-30 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 29 Mar 2022 | Change of details for New Model Venture Capital Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HANINGTON / 01/07/2020 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 17 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 18 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KING / 26/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW MODEL VENTURE CAPITAL LIMITED | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / NEW MODEL VENTURE CAPITAL LIMITED / 31/10/2016 | View document |
| 7 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 1 ST ANDREW’S HILL LONDON EC4V 5BY | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HANINGTON / 26/07/2016 | View document |
| 13 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KING / 27/01/2016 | View document |
| 17 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |