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NEXTHINK LIMITED

Company number 09268999

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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)
10 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to 80, Mezzanine Floor Cannon Street London EC4N 6HL on 8 August 2018	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to 80, Mezzanine Floor Cannon Street London EC4N 6HL on 8 August 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
07 Sep 2017	TM02	Termination of appointment of Angela Dawn Newman as a secretary on 7 September 2017	View PDF Termination of appointment of Angela Dawn Newman as a secretary on 7 September 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2017	TM01	Termination of appointment of Michel Lerendu as a director on 1 September 2017	View PDF Termination of appointment of Michel Lerendu as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	CH01	Director's details changed for Michel Lerendu on 20 October 2016	View PDF Director's details changed for Michel Lerendu on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	AP01	Appointment of Mr. Pedro Bados as a director on 8 January 2015	View PDF Appointment of Mr. Pedro Bados as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AD01	Registered office address changed from 32 Queens Road Reading RG1 4AU to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 21 June 2016	View PDF Registered office address changed from 32 Queens Road Reading RG1 4AU to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 21 June 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AP03	Appointment of Ms Angela Dawn Newman as a secretary on 8 January 2015	View PDF Appointment of Ms Angela Dawn Newman as a secretary on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2014	AD01	Registered office address changed from 17 the Byway Sutton Surrey SM2 5LE England to 32 Queens Road Reading RG1 4AU on 19 October 2014	View PDF Registered office address changed from 17 the Byway Sutton Surrey SM2 5LE England to 32 Queens Road Reading RG1 4AU on 19 October 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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