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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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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20 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2024 |
PSC07 |
Cessation of Tomas Holy as a person with significant control on 8 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Bibi as a director on 31 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Tomas Holy as a director on 31 January 2024
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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07 Jul 2023 |
PSC01 |
Notification of Tomas Holy as a person with significant control on 5 July 2023
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07 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Bibi as a director on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Tomas Holy as a director on 4 July 2023
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 Apr 2023 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 12 April 2023
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12 Apr 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 12 April 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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10 Jun 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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10 Jun 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 10 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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12 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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11 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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02 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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29 Aug 2019 |
PSC07 |
Cessation of Katarina Kolesarova as a person with significant control on 24 May 2019
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