2021-09-09 |
Confirmation Statement |
Confirmation statement made on 2021-08-23 with updates |
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details |
2021-06-18 |
Change of corporate secretary's details |
Secretary's details changed for Northwestern Management Services Limited on 2021-04-20 |
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details |
2021-06-18 |
Change of registered office address |
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 2021-06-18 |
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details |
2021-06-18 |
Change of director's details |
Director's details changed for Mrs Marie-Paule Stravens on 2021-04-20 |
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details |
2021-02-21 |
Annual Accounts |
Micro company accounts made up to 2020-08-31 |
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details |
2021-01-22 |
Appointment of director |
Appointment of Mrs Marie-Paule Stravens as a director on 2020-12-01 |
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details |
2020-12-07 |
Termination of appointment of director |
Termination of appointment of Genevieve Magnan as a director on 2020-12-01 |
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details |
2020-09-07 |
Confirmation Statement |
Confirmation statement made on 2020-08-23 with no updates |
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details |
2020-02-24 |
Annual Accounts |
Accounts for a dormant company made up to 2019-08-31 |
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details |
2019-08-28 |
Appointment of director |
Appointment of Mr Richard Anthony Sanders as a director on 2019-08-09 |
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details |
2019-08-23 |
Confirmation Statement |
Confirmation statement made on 2019-08-23 with no updates |
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details |
2019-08-23 |
Give notice of PSC statements |
Notification of a person with significant control statement |
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details |
2018-10-01 |
Give notice ceasing to be an individual person with significant control |
Cessation of Calidris Company Ltd as a person with significant control on 2018-09-19 |
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details |
2018-09-28 |
Give notice ceasing to be an individual person with significant control |
Cessation of Nature & Discovering Ltd as a person with significant control on 2018-09-19 |
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details |
2018-09-28 |
Give notice ceasing to be an individual person with significant control |
Cessation of Dillinger Enterprises Ltd as a person with significant control on 2018-09-19 |
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details |
2018-09-28 |
Give notice ceasing to be an individual person with significant control |
Cessation of Calidris Company Ltd as a person with significant control on 2018-09-19 |
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details |
2018-09-28 |
Give notice ceasing to be an individual person with significant control |
Cessation of Tarbio Consulting Limited as a person with significant control on 2018-09-19 |
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details |
2018-09-28 |
Give notice ceasing to be an individual person with significant control |
Cessation of Pura Vida Ltd as a person with significant control on 2018-09-19 |
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details |
2018-08-28 |
New incorporation documents |
Incorporation |
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details |