Companies House does not verify the accuracy of the information filed

Advanced company search

NEW GENERATION SERVICES LTD

Company number 12255678

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	TM01	Termination of appointment of David Schussler as a director on 30 September 2024	View PDF Termination of appointment of David Schussler as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP04	Appointment of Companies Assistance Services Ltd as a secretary on 1 October 2024	View PDF Appointment of Companies Assistance Services Ltd as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Heiko Friedrich as a person with significant control on 30 September 2024	View PDF Cessation of Heiko Friedrich as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Ines Schiller as a director on 1 October 2024	View PDF Appointment of Ines Schiller as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC01	Notification of Ines Schiller as a person with significant control on 1 October 2024	View PDF Notification of Ines Schiller as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CERTNM	Company name changed horse performance LTD.\certificate issued on 08/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed horse performance LTD.\certificate issued on 08/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AP01	Appointment of David Schussler as a director on 15 November 2022	View PDF Appointment of David Schussler as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Heiko Friedrich as a director on 14 November 2022	View PDF Termination of appointment of Heiko Friedrich as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AD01	Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 21 October 2022	View PDF Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 21 October 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-10 EUR 1,000	View PDF Incorporation Statement of capital on 2019-10-10 EUR 1,000 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?