NORTH BY NORTHWEST INTERNATIONAL LTD
| Status | ACTIVE |
| Company No. | 09932172 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 2015 |
| Age | 8 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NORTH BY NORTHWEST INTERNATIONAL LTD is an active private limited company with number 09932172. It was incorporated 8 years, 5 months, 2 days ago, on 30 December 2015. The company address is 10c Heath Drive, London, NW3 7SN, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 02 Jan 2024
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-29
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 Jan 2022
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-29
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 30 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-01
Officer name: Mr Stefan Zinzen
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mr Stefan Zinzen
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Liudmila Aksenenko
Appointment date: 2019-12-30
Documents
Termination secretary company with name termination date
Date: 14 Jan 2020
Action Date: 28 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-28
Officer name: Stefan Zinzen
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 28 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-28
Officer name: Stefan Zinzen
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 19 Nov 2019
Action Date: 19 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stefan Zinzen
Change date: 2019-10-19
Documents
Change person secretary company with change date
Date: 19 Nov 2019
Action Date: 19 Oct 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Stefan Zinzen
Change date: 2019-10-19
Documents
Change person director company with change date
Date: 19 Nov 2019
Action Date: 19 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefan Zinzen
Change date: 2019-10-19
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Address
Type: AD01
Old address: 15 Greenaway Gardens London NW3 7DH United Kingdom
Change date: 2019-11-19
New address: 10C Heath Drive London NW3 7SN
Documents
Change person director company with change date
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefan Zinzen
Change date: 2019-02-20
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Address
Type: AD01
New address: 15 Greenaway Gardens London NW3 7DH
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Change date: 2019-02-20
Documents
Change to a person with significant control
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stefan Zinzen
Change date: 2019-02-20
Documents
Change person secretary company with change date
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Stefan Zinzen
Change date: 2019-02-20
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-29
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 29 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-29
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 26 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Stefan Zinzen
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 29 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-29
Documents
Appoint person secretary company with name date
Date: 18 Jan 2016
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stefan Zinzen
Appointment date: 2015-12-30
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