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PREMIA NEXT LTD

Company number 13589865

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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)
13 Feb 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022	CERTNM	Company name changed c w director services LTD\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02	View PDF Company name changed c w director services LTD\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AD01	Registered office address changed from New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA England to Crown House 27 Old Gloucester Street London WC1N 3AX on 30 August 2022	View PDF Registered office address changed from New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA England to Crown House 27 Old Gloucester Street London WC1N 3AX on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 2 August 2022	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Colin Reginald Wilks as a director on 2 August 2022	View PDF Termination of appointment of Colin Reginald Wilks as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 2 August 2022	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Colin Reginald Wilks as a person with significant control on 2 August 2022	View PDF Cessation of Colin Reginald Wilks as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AD01	Registered office address changed from 103 Spicers Hill Southampton Hampshire SO40 9ER United Kingdom to New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA on 6 September 2021	View PDF Registered office address changed from 103 Spicers Hill Southampton Hampshire SO40 9ER United Kingdom to New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA on 6 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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