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)
|
|
13 Nov 2024 |
CERTNM |
Company name changed nexgen management LTD\certificate issued on 13/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-12
|
|
|
02 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 October 2024 to 31 December 2023
|
|
|
28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
31 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
|
|
|
24 May 2024 |
MR01 |
Registration of charge 126649120004, created on 17 May 2024
|
|
|
31 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
27 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
27 May 2023 |
MR04 |
Satisfaction of charge 126649120002 in full
|
|
|
07 Feb 2023 |
MR01 |
Registration of charge 126649120003, created on 2 February 2023
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
14 Dec 2021 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 October 2021
|
|
|
27 Apr 2021 |
MR01 |
Registration of charge 126649120002, created on 27 April 2021
|
|
|
29 Dec 2020 |
MR01 |
Registration of charge 126649120001, created on 15 December 2020
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
|
|
|
10 Dec 2020 |
PSC04 |
Change of details for Mr Kevin Joseph Boyle as a person with significant control on 9 December 2020
|
|
|
10 Dec 2020 |
PSC04 |
Change of details for Mr Kevin Joseph Boyle as a person with significant control on 3 October 2020
|
|
|
22 Oct 2020 |
CH01 |
Director's details changed for Mr Kevin Joseph Boyle on 22 October 2020
|
|
|
03 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
|
|
|
03 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Mr Neil Higgs as a director on 30 September 2020
|
|
|
30 Sep 2020 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 121 Parker Drive Leicester LE4 0JP on 30 September 2020
|
|
|
27 Sep 2020 |
AP01 |
Appointment of Mrs Nina Tobin as a director on 1 September 2020
|
|