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NEXT LS LTD

Company number 11080989

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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)
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with updates
23 Jun 2020 AA Unaudited abridged accounts made up to 31 May 2020
01 Jun 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 May 2020
24 Jan 2020 CH01 Director's details changed for Mr James Garcia on 23 January 2020
24 Jan 2020 AP01 Appointment of Mr James Garcia as a director on 23 January 2020
24 Jan 2020 TM01 Termination of appointment of Edward O'donnell as a director on 23 January 2020
24 Jan 2020 PSC01 Notification of Adam Garcia as a person with significant control on 23 January 2020
24 Jan 2020 PSC07 Cessation of Edward O'donnell as a person with significant control on 23 January 2020
13 Sep 2019 AA Micro company accounts made up to 31 July 2019
31 Aug 2019 CS01 Confirmation statement made on 31 August 2019 with updates
31 Aug 2019 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA England to 85 Great Portland Street London W1W 7LT on 31 August 2019
29 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-29
29 Aug 2019 AP01 Appointment of Mr Edward O'donnell as a director on 29 August 2019
29 Aug 2019 PSC01 Notification of Edward O'donnell as a person with significant control on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Alexander James Stuart Sutherland as a director on 29 August 2019
29 Aug 2019 PSC07 Cessation of Alexander James Stuart Sutherland as a person with significant control on 29 August 2019
06 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-06
06 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-05
19 Feb 2019 AA Micro company accounts made up to 31 July 2018
25 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
26 Jun 2018 AA01 Current accounting period shortened from 30 November 2018 to 31 July 2018
18 Apr 2018 SH02 Sub-division of shares on 3 March 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/03/2018