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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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31 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 July 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the restriction on the authorised share capital of the company is hereby revoked and deleted 17/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jul 2024 |
PSC04 |
Change of details for Mr Costantino Tsimboykas as a person with significant control on 17 July 2024
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23 Jul 2024 |
PSC01 |
Notification of Lisa Tsimboykas as a person with significant control on 17 July 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/2024.
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08 May 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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11 Jan 2024 |
AP01 |
Appointment of Miss Amy Louise Griffin as a director on 1 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Miss Lisa Kirkby on 1 January 2024
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Jul 2023 |
CERTNM |
Company name changed north western services LTD\certificate issued on 14/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-14
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from 334 Walton Summit Centre Bamber Bridge Preston PR5 8AR England to 22 Sceptre Court, Sceptre Way Bamber Bridge Preston PR5 6AW on 25 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-28
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 30 November 2018
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11 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 May 2019 |
AD01 |
Registered office address changed from 334 Walton Summit Centre Bamber Bridge Preston PR5 8AR England to 334 Walton Summit Centre Bamber Bridge Preston PR5 8AR on 8 May 2019
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