NEXGEN LONDON LTD

Company number 05690259

Date	Type	Description	View / Download
03 Jul 2024	AP01	Appointment of Declan Doyle as a director on 2 July 2024	(2 pages)
03 Jul 2024	AP01	Appointment of Kathy Mcdermott as a director on 2 July 2024	(2 pages)
03 Jul 2024	TM01	Termination of appointment of Alan Dougan as a director on 2 July 2024	(1 page)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 March 2023	(31 pages)
31 Jul 2023	AP01	Appointment of Mr Duncan Frederick Shadbolt as a director on 31 July 2023	(2 pages)
19 May 2023	CERTNM	Company name changed personal touch cleaning services LTD\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20	(3 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
12 Dec 2022	AA	Full accounts made up to 31 March 2022	(32 pages)
04 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	(11 pages)
24 Jan 2022	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
24 Jan 2022	PSC05	Change of details for Adptc Ltd as a person with significant control on 24 January 2022	(2 pages)
24 Jan 2022	AD01	Registered office address changed from The Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ to 4a & 4B Wintersells Road West Byfleet Surrey KT14 7LF on 24 January 2022	(1 page)
02 Oct 2021	MR04	Satisfaction of charge 056902590003 in full	(4 pages)
02 Oct 2021	MR04	Satisfaction of charge 056902590004 in full	(4 pages)
02 Oct 2021	MR04	Satisfaction of charge 056902590005 in full	(4 pages)
29 Sep 2021	MR01	Registration of charge 056902590006, created on 24 September 2021	(15 pages)
10 Sep 2021	MA	Memorandum and Articles of Association	(13 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Sep 2021	AP01	Appointment of Mr Gordon Peattie as a director on 30 July 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Mr Mark Little as a director on 30 July 2021	(2 pages)
03 Sep 2021	TM01	Termination of appointment of Angela Dougan as a director on 30 July 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Roy William Davies as a director on 30 July 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Margaret Davies as a director on 30 July 2021	(1 page)