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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09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jul 2024 |
AD01 |
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Northern & Midland Holdings Ltd as a person with significant control on 6 May 2020
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17 Jun 2024 |
AD01 |
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
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12 Dec 2023 |
PSC05 |
Change of details for Northern & Midland Holdings Ltd as a person with significant control on 6 May 2020
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
MR01 |
Registration of charge 074620360004, created on 21 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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05 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Jan 2020 |
AP01 |
Appointment of Mr Stephen Jonathan Goldberg as a director on 16 January 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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05 Dec 2019 |
PSC07 |
Cessation of Boaz Molho as a person with significant control on 6 April 2016
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22 Jul 2019 |
MR01 |
Registration of charge 074620360003, created on 19 July 2019
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30 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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30 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
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30 Aug 2018 |
MR04 |
Satisfaction of charge 2 in full
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