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NEXT GENERATION HOLDINGS LIMITED

Company number 09699210

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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)
15 Jul 2019	AD01	Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to Ibex House 162-164 Arthur Road London SW19 8AQ on 15 July 2019	View PDF Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to Ibex House 162-164 Arthur Road London SW19 8AQ on 15 July 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	PSC01	Notification of Tobias Crispian David Esser as a person with significant control on 23 July 2016	View PDF Notification of Tobias Crispian David Esser as a person with significant control on 23 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	PSC04	Change of details for Mr Tobias Crispian David Esser as a person with significant control on 21 July 2017	View PDF Change of details for Mr Tobias Crispian David Esser as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AP04	Appointment of Kerry Secretarial Services Limited as a secretary on 21 July 2017	View PDF Appointment of Kerry Secretarial Services Limited as a secretary on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CH01	Director's details changed for Mr Tobias Crispian David Esser on 21 July 2017	View PDF Director's details changed for Mr Tobias Crispian David Esser on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AD01	Registered office address changed from C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY England to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 20 September 2017	View PDF Registered office address changed from C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY England to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 20 September 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AD01	Registered office address changed from C/O Grant Dawe Llp 1st Floor, Block 6 Thames Wharf Studios Rainville Road London W6 9HA United Kingdom to C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY on 10 August 2016	View PDF Registered office address changed from C/O Grant Dawe Llp 1st Floor, Block 6 Thames Wharf Studios Rainville Road London W6 9HA United Kingdom to C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY on 10 August 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	CERTNM	Company name changed esser & co. LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28	View PDF Company name changed esser & co. LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

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