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NEXTGEN OPERATIONS LTD

Company number 14311153

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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)
20 Jan 2025	CH01	Director's details changed for Mr Aswanee Kumar Ramchurn on 8 February 2024	View PDF Director's details changed for Mr Aswanee Kumar Ramchurn on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP03	Appointment of Mr Shaun Laurence Leahy as a secretary on 15 October 2024	View PDF Appointment of Mr Shaun Laurence Leahy as a secretary on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR01	Registration of charge 143111530001, created on 21 March 2024	View PDF Registration of charge 143111530001, created on 21 March 2024 - link opens in a new window - 31 pages (31 pages)
25 Mar 2024	MR01	Registration of charge 143111530002, created on 21 March 2024	View PDF Registration of charge 143111530002, created on 21 March 2024 - link opens in a new window - 24 pages (24 pages)
03 Oct 2023	AD01	Registered office address changed from 55 Princes Gate Princes Gate London SW7 2PN England to 2 Devizes Trade Centre Hopton Road Devizes Wiltshire SN10 2EH on 3 October 2023	View PDF Registered office address changed from 55 Princes Gate Princes Gate London SW7 2PN England to 2 Devizes Trade Centre Hopton Road Devizes Wiltshire SN10 2EH on 3 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	PSC05	Change of details for Aposeni Holding Ltd as a person with significant control on 15 May 2023	View PDF Change of details for Aposeni Holding Ltd as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 55 Princes Gate Princes Gate London SW7 2PN on 12 May 2023	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 55 Princes Gate Princes Gate London SW7 2PN on 12 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Alexander James Morgan as a director on 13 March 2023	View PDF Appointment of Mr Alexander James Morgan as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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