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WORTHNEXT LIMITED

Company number 03752638

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2025	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
21 Nov 2024	AP01	Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024	View PDF Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC05	Change of details for Hpp Properties Limited as a person with significant control on 6 July 2023	View PDF Change of details for Hpp Properties Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	TM01	Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024	View PDF Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA01	Previous accounting period extended from 30 April 2023 to 30 June 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AD01	Registered office address changed from 31 the Firs Bowdon Altrincham Cheshire WA14 2TF to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 6 July 2023	View PDF Registered office address changed from 31 the Firs Bowdon Altrincham Cheshire WA14 2TF to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mrs Jennifer Lyn Smith as a director on 30 June 2023	View PDF Appointment of Mrs Jennifer Lyn Smith as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Philip Henrik Allard as a director on 30 June 2023	View PDF Appointment of Mr Philip Henrik Allard as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Jonathan Chandler as a director on 30 June 2023	View PDF Appointment of Mr Jonathan Chandler as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Damian Cox as a director on 30 June 2023	View PDF Appointment of Mr Damian Cox as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Jonathan Jack Patoff as a director on 30 June 2023	View PDF Termination of appointment of Jonathan Jack Patoff as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of David Patoff as a director on 30 June 2023	View PDF Termination of appointment of David Patoff as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	TM02	Termination of appointment of Leonard Simon Horwich as a secretary on 6 December 2022	View PDF Termination of appointment of Leonard Simon Horwich as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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WORTHNEXT LIMITED

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