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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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06 Jun 2023 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 5 June 2023
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16 May 2023 |
AD01 |
Registered office address changed from PO Box 4385 09121886 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 16 May 2023
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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26 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Bibi as a director on 23 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Genevieve Odette Rona Magnan as a director on 23 April 2023
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09 Nov 2022 |
RP05 |
Registered office address changed to PO Box 4385, 09121886 - Companies House Default Address, Cardiff, CF14 8LH on 9 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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25 Oct 2022 |
PSC01 |
Notification of Andrej Kalman as a person with significant control on 21 October 2022
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24 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2022
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15 Sep 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 15 September 2022
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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17 Jun 2021 |
AD01 |
Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 17 June 2021
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17 Jun 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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31 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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