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 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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14 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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30 Jan 2023 |
PSC04 |
Change of details for Mr Alekandr Bicov as a person with significant control on 30 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Aleksandr Bykov as a person with significant control on 13 January 2023
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21 Dec 2022 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 21 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Aleksandr Bicov as a person with significant control on 30 November 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Aleksandr Bykov as a person with significant control on 19 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Aleksandr Bykov as a person with significant control on 4 November 2022
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16 Dec 2022 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 16 December 2022
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02 Dec 2022 |
PSC01 |
Notification of Sureemas Bongkeaw as a person with significant control on 4 November 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Aleksandr Bykov as a person with significant control on 2 December 2022
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02 Dec 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 2 December 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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28 Nov 2022 |
AP01 |
Notice of removal of a director
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19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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30 Jul 2021 |
PSC01 |
Notification of Aleksandr Bykov as a person with significant control on 23 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Sureemas Bongkaew as a person with significant control on 23 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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08 Jul 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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08 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 8 July 2021
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