Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
|
|
|
11 Jul 2024 |
AD01 |
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
|
|
|
11 Jul 2024 |
PSC05 |
Change of details for Northern & Midland Holdings Ltd as a person with significant control on 6 May 2020
|
|
|
09 Jul 2024 |
PSC05 |
Change of details for a person with significant control
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1T 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
|
|
|
28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
|
|
|
12 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
|
|
|
08 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
07 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2022 |
MR01 |
Registration of charge 085998900002, created on 21 January 2022
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
|
|
|
20 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
17 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Jonathan Goldberg on 16 January 2020
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
|
|
|
12 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
|
|
|
06 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
|
|
|
26 Jul 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with updates
|
|
|
08 May 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
|
|
|
09 Aug 2016 |
CS01 |
Confirmation statement made on 8 July 2016 with updates
|
|