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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11 Nov 2022 |
PSC07 |
Cessation of Muhammad Wasim as a person with significant control on 1 November 2022
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10 Nov 2022 |
CERTNM |
Company name changed nexgen digital LTD\certificate issued on 10/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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09 Nov 2022 |
AP01 |
Appointment of Mr Matthew Gareth Shaw as a director on 1 November 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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10 Jan 2022 |
CERTNM |
Company name changed fairgate services LTD\certificate issued on 10/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-01
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 02/06/2021.
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28 Jan 2021 |
TM01 |
Termination of appointment of Habib Ali as a director on 28 January 2021
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28 Jan 2021 |
PSC01 |
Notification of Muhammad Wasim as a person with significant control on 28 January 2021
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28 Jan 2021 |
PSC07 |
Cessation of Habib Ali as a person with significant control on 28 January 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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10 Jan 2021 |
AD01 |
Registered office address changed from , Fairgate House Fairgate House, 205 Kings Road, Birmingham, B11 2AA, England to Fairgate House 205 Kings Road Birmingham B11 2AA on 10 January 2021
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10 Jan 2021 |
AP01 |
Appointment of Mr Muhammad Wasim as a director on 1 January 2021
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10 Jan 2021 |
AD01 |
Registered office address changed from , 25 Heaton Road Solihull, West Midlands, B91 2EA, United Kingdom to Fairgate House 205 Kings Road Birmingham B11 2AA on 10 January 2021
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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15 Jul 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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15 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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11 Feb 2019 |
PSC01 |
Notification of Habib Ali as a person with significant control on 16 November 2018
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