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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17 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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17 Nov 2023 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 17 November 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Oct 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 27 October 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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12 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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31 Aug 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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31 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 31 August 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 October 2018
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11 Nov 2018 |
AD01 |
Registered office address changed from New London House 6 London Street London EC3R 7LP United Kingdom to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 11 November 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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26 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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24 Jan 2018 |
PSC01 |
Notification of Filip Cernak as a person with significant control on 11 January 2018
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24 Jan 2018 |
PSC07 |
Cessation of Lucerna Holdings Ltd as a person with significant control on 11 January 2018
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24 Jan 2018 |
PSC01 |
Notification of Ludovit Cernak as a person with significant control on 11 January 2018
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13 Oct 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
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