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NEXT DLP LIMITED

Company number 13785405

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	AD01	Registered office address changed from Huckletree West, Mediaworks 191 Wood Lane London W12 7FP England to Gainsborough House Unit 2 Manor Park Manor Farm Road Reading RG2 0NA on 16 January 2025	View PDF Registered office address changed from Huckletree West, Mediaworks 191 Wood Lane London W12 7FP England to Gainsborough House Unit 2 Manor Park Manor Farm Road Reading RG2 0NA on 16 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
07 Aug 2024	AP01	Appointment of Mr Brian Alan Pollard as a director on 5 August 2024	View PDF Appointment of Mr Brian Alan Pollard as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mrs Margrit Christiane Ohlgart as a director on 5 August 2024	View PDF Appointment of Mrs Margrit Christiane Ohlgart as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of James Daniel Weeks as a director on 5 August 2024	View PDF Termination of appointment of James Daniel Weeks as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 137854050001 in full	View PDF Satisfaction of charge 137854050001 in full - link opens in a new window - 1 page (1 page)
29 Dec 2023	MR01	Registration of charge 137854050002, created on 15 December 2023	View PDF Registration of charge 137854050002, created on 15 December 2023 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	CERTNM	Company name changed qush security LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14	View PDF Company name changed qush security LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	MR01	Registration of charge 137854050001, created on 30 September 2022	View PDF Registration of charge 137854050001, created on 30 September 2022 - link opens in a new window - 6 pages (6 pages)
29 Jun 2022	AD01	Registered office address changed from The Charter Building Charter Place Uxbridge UB8 1JG United Kingdom to Huckletree West, Mediaworks 191 Wood Lane London W12 7FP on 29 June 2022	View PDF Registered office address changed from The Charter Building Charter Place Uxbridge UB8 1JG United Kingdom to Huckletree West, Mediaworks 191 Wood Lane London W12 7FP on 29 June 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC02	Notification of Qush Holdings Limited as a person with significant control on 3 March 2022	View PDF Notification of Qush Holdings Limited as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Ava Security Limited as a person with significant control on 3 March 2022	View PDF Cessation of Ava Security Limited as a person with significant control on 3 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC02	Notification of Ava Security Limited as a person with significant control on 27 January 2022	View PDF Notification of Ava Security Limited as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC07	Cessation of Ava Security Holdings Limited as a person with significant control on 27 January 2022	View PDF Cessation of Ava Security Holdings Limited as a person with significant control on 27 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CERTNM	Company name changed ava cyber security LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	View PDF Company name changed ava cyber security LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NEXT DLP LIMITED

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