NORTH WALL CAPITAL SERVICES LTD

Company number 10711291

Date	Type	Description	View / Download
01 Aug 2024	TM01	Termination of appointment of Ian Henry Lokkerbol as a director on 31 July 2024	(1 page)
01 Aug 2024	AP01	Appointment of Mr Scott Christopher Carpenter as a director on 31 July 2024	(2 pages)
11 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
11 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
28 Sep 2022	AD01	Registered office address changed from 51-53 51-53 Great Marlborough Street London W1F 7JT England to 51-53 Great Marlborough Street London W1F 7JT on 28 September 2022	(1 page)
28 Sep 2022	AD01	Registered office address changed from 51-53 Great Marlborough Street 51-53 Great Marlborough Street London W1F 7JT England to 51-53 51-53 Great Marlborough Street London W1F 7JT on 28 September 2022	(1 page)
28 Sep 2022	AD01	Registered office address changed from 2 st. James's Street London SW1A 1EF to 51-53 Great Marlborough Street 51-53 Great Marlborough Street London W1F 7JT on 28 September 2022	(1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
11 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
08 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
09 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
12 Sep 2019	AD01	Registered office address changed from 67 - 68 Jermyn Street London SW1Y 6NY United Kingdom to 2 st. James’S Street London SW1A 1EF on 12 September 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
14 Jan 2019	AP01	Appointment of Mr Ian Henry Lokkerbol as a director on 9 January 2019	(2 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
09 Apr 2018	CH01	Director's details changed for Mr Fabian Raga Chrobog on 3 January 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
03 Jan 2018	AD01	Registered office address changed from 36 - 38 Berkeley Square London W1J 5AE United Kingdom to 67 - 68 Jermyn Street London SW1Y 6NY on 3 January 2018	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15	(3 pages)
07 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
05 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-05 GBP 1	(45 pages)