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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23 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Sep 2023 |
PSC01 |
Notification of Manuel Kriz as a person with significant control on 7 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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14 Aug 2023 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 14 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20 Wenlock Road London N1 7GU on 11 August 2023
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11 Aug 2023 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 10 August 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Marek Cibulka as a director on 20 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Richard Anthony Sanders as a director on 20 June 2023
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05 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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12 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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18 Jun 2021 |
CH01 |
Director's details changed for Mrs Marie-Paule Stravens on 20 April 2021
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18 Jun 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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18 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 18 June 2021
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21 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Jan 2021 |
AP01 |
Appointment of Mrs Marie-Paule Stravens as a director on 1 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Genevieve Magnan as a director on 1 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Richard Anthony Sanders as a director on 9 August 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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23 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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