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Company number 09160760

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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)
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 4
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 4
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 4
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
18 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-17
24 May 2018 AA Micro company accounts made up to 31 August 2017
15 Aug 2017 PSC01 Notification of Mark Alexander Samways as a person with significant control on 6 April 2016
15 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
03 Aug 2016 AD01 Registered office address changed from Suite 20 23 King Street Cambridge CB1 1AH to 23 Hillside Sawston Cambridge CB22 3BL on 3 August 2016
18 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
30 Sep 2015 AD01 Registered office address changed from 33 Cambridge Road Abington Cambridge CB21 6BL England to Suite 20 23 King Street Cambridge CB1 1AH on 30 September 2015
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted