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23 Jan 2024
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23 Jan 2024
Final Gazette dissolved via compulsory strike-off
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07 Nov 2023
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07 Nov 2023
First Gazette notice for compulsory strike-off
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14 Aug 2023
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14 Aug 2023
Termination of appointment of Northwestern Management Services Limited as a secretary on 14 August 2023
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21 Dec 2022
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21 Dec 2022
Secretary's details changed for Northwestern Management Services Limited on 21 December 2022
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20 Oct 2022
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20 Oct 2022
Notification of Miroslav Kovar as a person with significant control on 12 September 2022
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20 Oct 2022
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20 Oct 2022
Cessation of Marie Stankova as a person with significant control on 12 September 2022
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20 Oct 2022
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20 Oct 2022
Termination of appointment of Marie Stankova as a director on 20 October 2022
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20 Oct 2022
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20 Oct 2022
Termination of appointment of Vanessa Marie-Antoine Payet as a director on 20 October 2022
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20 Oct 2022
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20 Oct 2022
Appointment of Mr Miroslav Kovar as a director on 12 September 2022
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17 Oct 2022
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17 Oct 2022
Confirmation statement made on 16 August 2022 with updates
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17 Oct 2022
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17 Oct 2022
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 17 October 2022
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14 Oct 2022
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14 Oct 2022
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia Belgravia London SW1W 0AU on 14 October 2022
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16 Aug 2021
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16 Aug 2021
Confirmation statement made on 16 August 2021 with no updates
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02 Jun 2021
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02 Jun 2021
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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01 Jun 2021
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01 Jun 2021
Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 1 June 2021
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05 Oct 2020
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05 Oct 2020
Confirmation statement made on 17 August 2020 with no updates
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23 Aug 2019
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23 Aug 2019
Confirmation statement made on 17 August 2019 with no updates
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17 Aug 2018
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17 Aug 2018
Confirmation statement made on 17 August 2018 with updates
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20 May 2018
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20 May 2018
Appointment of Mrs Marie Stankova as a director on 3 May 2018
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20 May 2018
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20 May 2018
Notification of Marie Stankova as a person with significant control on 3 May 2018
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