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NEXEARTH UK LIMITED

Company number 13995998

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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)
16 Jul 2024	PSC04	Change of details for Mr Anthony Francis Phillips as a person with significant control on 16 July 2024	View PDF Change of details for Mr Anthony Francis Phillips as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024	View PDF Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Mr Dirk Johannes Wolfaardt on 16 July 2024	View PDF Director's details changed for Mr Dirk Johannes Wolfaardt on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr Anthony Francis Phillips on 16 July 2024	View PDF Director's details changed for Mr Anthony Francis Phillips on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM02	Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2023	AP01	Appointment of Mr Dirk Johannes Wolfaardt as a director on 15 February 2023	View PDF Appointment of Mr Dirk Johannes Wolfaardt as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	PSC01	Notification of Anthony Francis Phillips as a person with significant control on 1 October 2022	View PDF Notification of Anthony Francis Phillips as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC07	Cessation of Adriaan Louw Rabie as a person with significant control on 1 October 2022	View PDF Cessation of Adriaan Louw Rabie as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Mr Anthony Francis Phillips as a director on 1 October 2022	View PDF Appointment of Mr Anthony Francis Phillips as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Adriaan Louw Rabie as a director on 1 October 2022	View PDF Termination of appointment of Adriaan Louw Rabie as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP 100	View PDF Incorporation Statement of capital on 2022-03-22 GBP 100 - link opens in a new window - 29 pages (29 pages)

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