Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
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05 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/21
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05 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/21
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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09 Feb 2021 |
PSC07 |
Cessation of Next Fifteen Communications Group Plc as a person with significant control on 9 February 2021
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09 Feb 2021 |
PSC02 |
Notification of Agent3 Limited as a person with significant control on 9 February 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Dec 2020 |
AP03 |
Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020
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11 Dec 2020 |
TM02 |
Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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14 May 2020 |
RP04AP01 |
Second filing for the appointment of Peter Jonathan Harris as a director
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14 May 2020 |
RP04AP03 |
Second filing for the appointment of Nicholas Lee Morrison as a secretary
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01 May 2020 |
RP04PSC02 |
Second filing for the notification of Next Fifteen Communications Group Plc as a person with significant control
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09 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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05 Mar 2020 |
RP04PSC07 |
Second filing for the cessation of Mark Charles Wiseman-Smith as a person with significant control
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05 Mar 2020 |
RP04PSC07 |
Second filing for the cessation of Nathaniel Leo Sones as a person with significant control
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21 Feb 2020 |
SH08 |
Change of share class name or designation
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
AP01 |
Appointment of Mr Jonathan Andrew Peachey as a director on 1 February 2020
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11 Feb 2020 |
PSC02 |
Notification of Next Fifteen Communications Group Plc as a person with significant control on 31 January 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 01/05/2020
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11 Feb 2020 |
AP03 |
Appointment of Nicholas Lee Morrison as a secretary on 31 January 2020
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ANNOTATION
Clarification a second filed AP03 was registered on 14/05/2020.
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11 Feb 2020 |
AP01 |
Appointment of Mr Peter Jonathan Harris as a director on 31 January 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 14/05/2020.
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11 Feb 2020 |
PSC07 |
Cessation of Mark Charles Wiseman-Smith as a person with significant control on 31 January 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 05/03/2020.
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11 Feb 2020 |
PSC07 |
Cessation of Nathaniel Leo Sones as a person with significant control on 31 January 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 05/03/2020.
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11 Feb 2020 |
AD01 |
Registered office address changed from Unit 1 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to 75 Bermondsey Street London SE1 3XF on 11 February 2020
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