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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25 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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01 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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30 Dec 2022 |
PSC01 |
Notification of Petr Sedy as a person with significant control on 25 November 2022
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30 Dec 2022 |
PSC07 |
Cessation of Tira Prichilla Simeon as a person with significant control on 25 November 2022
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23 Dec 2022 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 22 December 2022
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21 Dec 2022 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 21 December 2022
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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29 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 29 November 2022
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29 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 29 November 2022
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 23 June 2021
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23 Jun 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mrs Marie-Paule Stravens on 20 April 2021
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16 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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09 Dec 2020 |
TM01 |
Termination of appointment of Genevieve Odette Rona Magnan as a director on 1 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mrs Marie-Paule Stravens as a director on 1 December 2020
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06 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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