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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14 Apr 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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15 Feb 2023 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 15 February 2023
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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22 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 22 November 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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24 Jun 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mrs Shirley Sabia Therese Van Kerkhove on 20 April 2021
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24 Jun 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 24 June 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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12 Feb 2021 |
AP01 |
Appointment of Mrs Shirley Sabia Therese Van Kerkhove as a director on 1 November 2020
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12 Feb 2021 |
TM01 |
Termination of appointment of Genevieve Odette Rona Magnan as a director on 1 November 2020
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03 Apr 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mr David Matuska as a person with significant control on 28 February 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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09 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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07 Feb 2019 |
AA |
Accounts for a dormant company made up to 28 February 2018
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05 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2018 |
PSC01 |
Notification of David Matuska as a person with significant control on 13 February 2018
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03 Mar 2018 |
PSC07 |
Cessation of Niri Sandor as a person with significant control on 13 February 2018
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