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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09 Apr 2024 |
PSC01 |
Notification of Oleksii Antonenko as a person with significant control on 28 March 2024
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29 Feb 2024 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 29 February 2024
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10 Aug 2023 |
PSC07 |
Cessation of Williamson International Limited as a person with significant control on 10 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Cliffman Group Ltd as a person with significant control on 10 August 2023
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10 Aug 2023 |
PSC01 |
Notification of Leo Wart as a person with significant control on 24 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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23 May 2023 |
AA01 |
Current accounting period extended from 28 October 2023 to 31 October 2023
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23 May 2023 |
AA |
Micro company accounts made up to 28 October 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 1 March 2023
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28 Feb 2023 |
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 28 February 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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27 Sep 2022 |
TM01 |
Termination of appointment of Demetra Kannava as a director on 29 July 2022
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27 Sep 2022 |
AP01 |
Appointment of Ms Elena Konstantinidou as a director on 29 July 2022
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2022 |
AA01 |
Previous accounting period shortened from 29 October 2021 to 28 October 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 October 2020 to 29 October 2020
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13 Jul 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 13 July 2021
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13 Jul 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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07 Jul 2021 |
PSC05 |
Change of details for Cliffman Group Ltd as a person with significant control on 25 February 2021
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05 Jul 2021 |
PSC05 |
Change of details for Cliffman Group Ltd as a person with significant control on 25 February 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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