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NEXGEN SERVICES LIMITED

Company number 11440906

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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)
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 CH01 Director's details changed for Miss Noor Ibrahim Hadi Al-Zubaidi on 1 September 2020
12 Nov 2020 CH01 Director's details changed for Mrs Nadia Ibrahim Hadi Al-Zubaidi on 1 September 2020
28 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
28 Aug 2020 TM01 Termination of appointment of Saif Abdul-Rasul as a director on 20 March 2020
25 Aug 2020 TM01 Termination of appointment of Said Abdul-Rasul as a director on 1 April 2020
16 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
01 Apr 2020 AP01 Appointment of Mr Said Abdul-Rasul as a director on 20 March 2020
01 Apr 2020 AP01 Appointment of Mr Saif Abdul-Rasul as a director on 20 March 2020
14 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Feb 2020 AD01 Registered office address changed from Suite 213, Signal House 16 Lyon Road Harrow HA1 2AQ England to 17 Tolworth Broadway, Tolworth, Surrey Surbiton KT6 7DJ on 3 February 2020
13 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-12
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
08 May 2019 AD01 Registered office address changed from 15 Kenelm Close Harrow HA1 3TE United Kingdom to Suite 213, Signal House 16 Lyon Road Harrow HA1 2AQ on 8 May 2019
21 Mar 2019 CS01 Confirmation statement made on 16 August 2018 with no updates
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
13 Jul 2018 CH01 Director's details changed for Miss Noor Ibrahim Hadi Al-Zubaidi on 11 July 2018
13 Jul 2018 CH01 Director's details changed for Miss Noor Ibrahim Hadi Al-Zubaidi on 11 July 2018
12 Jul 2018 PSC04 Change of details for Miss Noor Ibrahim Hadi Al Zubaidi as a person with significant control on 11 July 2018
12 Jul 2018 CH01 Director's details changed for Miss Noor Ibrahim Hadi Al Zubaidi on 11 July 2018
12 Jul 2018 CH01 Director's details changed for Mrs Nadia Ibrahim Hadi Al Zubaidi on 11 July 2018
12 Jul 2018 PSC04 Change of details for Mrs Nadia Ibrahim Hadi Al Zubaidi as a person with significant control on 11 July 2018
29 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-29
  • GBP 100