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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16 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Andrej Kalman as a person with significant control on 29 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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30 Jul 2024 |
PSC01 |
Notification of Andrej Kalman as a person with significant control on 29 July 2024
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30 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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05 Jun 2023 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20 Wenlock Road London N1 7GU on 5 June 2023
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07 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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25 May 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 25 May 2021
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18 May 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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08 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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18 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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18 Apr 2019 |
PSC07 |
Cessation of Jozsef Zsolt Madarasz as a person with significant control on 16 April 2019
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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20 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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