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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13 Feb 2024 |
PSC01 |
Notification of Jose Reinoso as a person with significant control on 13 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Filip Reinoso as a person with significant control on 13 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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14 Dec 2023 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 14 December 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Sep 2023 |
CH01 |
Director's details changed for Mrs Vanessa Marie-Antoine Payet on 18 September 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU United Kingdom to 20-22 Wenlock Road London N1 7GU on 1 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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16 Dec 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11. 3rd Floor London WC1B 5HJ to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 16 December 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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17 Jan 2017 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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