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)
|
|
04 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 November 2022
|
|
|
05 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
04 Nov 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 November 2022
|
|
|
04 Nov 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 4 November 2022
|
|
|
30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
|
|
|
26 Jan 2022 |
PSC01 |
Notification of Kalman Andrej as a person with significant control on 19 January 2022
|
|
|
26 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2022
|
|
|
02 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 2 August 2021
|
|
|
02 Aug 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
|
|
|
11 Jun 2021 |
CH01 |
Director's details changed for Mrs Marie-Paule Stravens on 20 April 2021
|
|
|
15 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Mrs Marie-Paule Stravens as a director on 1 December 2020
|
|
|
07 Dec 2020 |
TM01 |
Termination of appointment of Genevieve Odette Rona Magnan as a director on 1 December 2020
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
|
|
|
04 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
03 Feb 2020 |
PSC07 |
Cessation of Niri Sandor as a person with significant control on 30 January 2020
|
|
|
11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
|
|