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NEXTOFTON GROUP LTD

Company number 14442546

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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)
21 Jan 2025	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)
16 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2024	AD01	Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ United Kingdom to 11 Hawarden Road Penyffordd Chester CH4 0JD on 28 February 2024	View PDF Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ United Kingdom to 11 Hawarden Road Penyffordd Chester CH4 0JD on 28 February 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 30 October 2023	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12a White Friars Chester Cheshire CH1 1NZ on 30 October 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12a White Friars Chester Cheshire CH1 1NZ on 30 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AP01	Appointment of Mr Vanna Ly as a director on 13 October 2023	View PDF Appointment of Mr Vanna Ly as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of Vanna Ly as a person with significant control on 13 October 2023	View PDF Notification of Vanna Ly as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC07	Cessation of Vanna Ly as a person with significant control on 13 October 2023	View PDF Cessation of Vanna Ly as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of George Antoine Edde as a person with significant control on 5 June 2023	View PDF Cessation of George Antoine Edde as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of Vanna Ly as a director on 14 June 2023	View PDF Termination of appointment of Vanna Ly as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of George Antoine Edde as a director on 14 June 2023	View PDF Termination of appointment of George Antoine Edde as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH01	Director's details changed for Mr George Antoine Edde on 5 June 2023	View PDF Director's details changed for Mr George Antoine Edde on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC01	Notification of George Edde as a person with significant control on 5 June 2023	View PDF Notification of George Edde as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr George Antoine Edde as a director on 15 May 2023	View PDF Appointment of Mr George Antoine Edde as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	PSC07	Cessation of Benton Wilcoxon as a person with significant control on 15 May 2023	View PDF Cessation of Benton Wilcoxon as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP04	Appointment of Rf Secretaries Limited as a secretary on 25 January 2023	View PDF Appointment of Rf Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-25 GBP 1,000,000,000	View PDF Incorporation Statement of capital on 2022-10-25 GBP 1,000,000,000 - link opens in a new window - 30 pages (30 pages)

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NEXTOFTON GROUP LTD

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