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NORTHROW LIMITED

Company number 07358038

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2026 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
29 Jan 2026 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
05 Jan 2026 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
03 Dec 2025 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Kroll Advisory Ltd the News Building Level 6 3 London Bridge Street London SE1 9SG on 3 December 2025
View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Kroll Advisory Ltd the News Building Level 6 3 London Bridge Street London SE1 9SG on 3 December 2025 - link opens in a new window - 3 pages (3 pages)
03 Dec 2025 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jul 2025 CS01 Confirmation statement made on 23 June 2025 with updates
View PDF Confirmation statement made on 23 June 2025 with updates - link opens in a new window - 19 pages (19 pages)
03 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
11 Mar 2025 TM01 Termination of appointment of Melanie Elizabeth Anne Goward as a director on 26 February 2025
View PDF Termination of appointment of Melanie Elizabeth Anne Goward as a director on 26 February 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 AP01 Appointment of Mr Gareth James Brookes as a director on 8 March 2025
View PDF Appointment of Mr Gareth James Brookes as a director on 8 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 TM01 Termination of appointment of Dimitrios Stoimenou as a director on 23 January 2025
View PDF Termination of appointment of Dimitrios Stoimenou as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director on 31 January 2025
View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 TM01 Termination of appointment of Adrian Ivery Field as a director on 20 December 2024
View PDF Termination of appointment of Adrian Ivery Field as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 9 pages (9 pages)
03 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with updates
View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 19 pages (19 pages)
10 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
14 May 2024 TM01 Termination of appointment of Daniela Dimitrova Tsoneva as a director on 3 April 2024
View PDF Termination of appointment of Daniela Dimitrova Tsoneva as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 AP01 Appointment of Mr Dimitrios Stoimenou as a director on 3 April 2024
View PDF Appointment of Mr Dimitrios Stoimenou as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
21 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Jan 2024 MR01 Registration of charge 073580380004, created on 10 January 2024
View PDF Registration of charge 073580380004, created on 10 January 2024 - link opens in a new window - 27 pages (27 pages)
25 Aug 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023 PSC01 Notification of Andrew Doyle as a person with significant control on 27 March 2023
View PDF Notification of Andrew Doyle as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 6 April 2023
View PDF Withdrawal of a person with significant control statement on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)