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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14 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2024 |
TM02 |
Termination of appointment of Northwestern Management Services Limited as a secretary on 14 January 2024
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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19 Dec 2022 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 19 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Aug 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 18 August 2021
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23 Mar 2021 |
PSC01 |
Notification of Vladimir John as a person with significant control on 9 November 2020
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23 Mar 2021 |
AP01 |
Appointment of Mr Vladimir John as a director on 9 November 2020
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23 Mar 2021 |
TM01 |
Termination of appointment of Vladimir John as a director on 9 November 2020
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23 Mar 2021 |
PSC07 |
Cessation of Vladimir John as a person with significant control on 9 November 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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15 Jan 2021 |
TM01 |
Termination of appointment of Alexandra John as a director on 9 November 2020
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15 Jan 2021 |
PSC07 |
Cessation of Alexandra John as a person with significant control on 25 November 2020
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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30 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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22 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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