Date | Description |
2025-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/25, WITH UPDATES |
2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-06-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWESTERN MANAGEMENT SERVICES LIMITED / 20/06/2023 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-07 |
delete address 52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR BELGRAVIA LONDON ENGLAND SW1W 0AU |
2023-04-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2023-04-07 |
update registered_address |
2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR
BELGRAVIA
LONDON
SW1W 0AU
ENGLAND |
2022-12-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWESTERN MANAGEMENT SERVICES LIMITED / 22/12/2022 |
2022-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAMCIK / 26/11/2021 |
2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ADAMCIK / 26/11/2021 |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
2021-07-07 |
delete address NWMS CENTER 31 SOUTHAMPTON ROW OFFICE 4.19, 4TH FLOOR LONDON ENGLAND WC1B 5HJ |
2021-07-07 |
insert address 52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR BELGRAVIA LONDON ENGLAND SW1W 0AU |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update registered_address |
2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
NWMS CENTER 31 SOUTHAMPTON ROW
OFFICE 4.19, 4TH FLOOR
LONDON
WC1B 5HJ
ENGLAND |
2021-06-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWESTERN MANAGEMENT SERVICES LIMITED / 20/04/2021 |
2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
2021-04-07 |
update accounts_last_madeup_date null => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-25 => 2022-06-30 |
2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
2019-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |