NEXTGEN MEA LIMITED

Company number 09135543

Date	Type	Description	View / Download
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(7 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	(3 pages)
03 May 2024	TM01	Termination of appointment of Peter Jon Carpenter as a director on 23 April 2024	(1 page)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
19 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	(4 pages)
20 May 2023	RP04CS01	Second filing of Confirmation Statement dated 17 July 2021	(3 pages)
20 May 2023	RP04CS01	Second filing of Confirmation Statement dated 17 July 2022	(3 pages)
24 Apr 2023	CH01	Director's details changed for Mr Kirit Vallabhdas Ruparelia on 24 April 2023	(2 pages)
26 Jan 2023	PSC05	Change of details for Nextgen Clearing Limited as a person with significant control on 29 June 2021	(2 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023	(4 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023	(5 pages)
02 Aug 2021	PSC07	Cessation of Ashraf Raymond Iskander as a person with significant control on 29 June 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Wael Tawfik as a director on 23 May 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Ashraf Raymond Iskander as a director on 23 May 2021	(1 page)
08 Feb 2021	AD01	Registered office address changed from Innovation House 97 London Road Bishop's Stortford Hertfordshire CM23 3GW England to C/O Preiskel & Co Llp, 4 King's Bench Walk Temple London EC4Y 7DL on 8 February 2021	(1 page)
26 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
22 Sep 2020	AP01	Appointment of Mr Peter Jon Carpenter as a director on 11 September 2020	(2 pages)

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