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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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01/12/241 December 2024 Termination of appointment of Ryan O'gorman as a director on 2023-10-01

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01/12/241 December 2024 Cessation of Ryan O'gorman as a person with significant control on 2023-10-01

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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17/10/2417 October 2024 Cessation of Linda O’Gorman as a person with significant control on 2024-10-14

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17/10/2417 October 2024 Cessation of Ivan Matthew O'gorman as a person with significant control on 2024-10-14

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17/10/2417 October 2024 Change of details for Ryan O'gorman as a person with significant control on 2024-10-14

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24/05/2424 May 2024 Accounts for a dormant company made up to 2024-04-30

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21/05/2421 May 2024 Second filing of Confirmation Statement dated 2022-04-27

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15/05/2415 May 2024 Notification of Linda O’Gorman as a person with significant control on 2021-08-20

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15/05/2415 May 2024 Notification of Ivan Matthew O'gorman as a person with significant control on 2021-08-20

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15/05/2415 May 2024 Cessation of Daniel Mark Carr as a person with significant control on 2021-08-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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22/02/2422 February 2024 Cessation of Ivan Matthew O'gorman as a person with significant control on 2023-09-17

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21/02/2421 February 2024 Change of details for Ryan O'gorman as a person with significant control on 2021-04-29

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20/02/2420 February 2024 Notification of Daniel Mark Carr as a person with significant control on 2021-04-29

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24/01/2424 January 2024 Change of details for Ivan Matthew O'gorman as a person with significant control on 2024-01-20

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24/01/2424 January 2024 Change of details for Ryan O'gorman as a person with significant control on 2023-09-17

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23/01/2423 January 2024 Director's details changed for Ryan O'gorman on 2024-01-20

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18/01/2418 January 2024 Director's details changed for Ryan O'gorman on 2024-01-18

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18/10/2318 October 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX on 2023-10-18

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19/09/2319 September 2023 Change of details for Ryan O'gorman as a person with significant control on 2023-09-17

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18/09/2318 September 2023 Director's details changed for Ryan O'gorman on 2023-09-18

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17/09/2317 September 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-09-17

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17/09/2317 September 2023 Director's details changed for Ryan O'gorman on 2023-09-17

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17/09/2317 September 2023 Notification of Ivan Matthew O'gorman as a person with significant control on 2023-09-17

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07/08/237 August 2023 Change of details for Ryan O'gorman as a person with significant control on 2023-08-04

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04/08/234 August 2023 Appointment of Mr Ryan O'gorman as a secretary on 2023-08-04

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04/08/234 August 2023 Director's details changed for Ryan O'gorman on 2023-08-04

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04/08/234 August 2023 Registered office address changed from Francis Clark Llp, Blackbrook Gate Blackbrook Park Avenue Taunton Somerset TA1 2PX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-08-04

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27/07/2327 July 2023 Registered office address changed from 22 Brooklyn Avenue Worthing West Sussex BN11 5QJ United Kingdom to Francis Clark Llp, Blackbrook Gate Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2023-07-27

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23/05/2323 May 2023 Termination of appointment of Rf Secretaries Limited as a secretary on 2023-05-23

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17/05/2317 May 2023 Change of details for Ryan O'gorman as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Director's details changed for Ryan O'gorman on 2023-05-17

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17/05/2317 May 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 22 Brooklyn Avenue Worthing West Sussex BN11 5QJ on 2023-05-17

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09/05/239 May 2023 Confirmation statement made on 2023-04-27 with no updates

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05/05/235 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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06/08/216 August 2021 Cessation of Daniel Mark Carr as a person with significant control on 2021-05-21

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21/05/2121 May 2021 PSC'S CHANGE OF PARTICULARS / DANIEL MARK CARR / 21/05/2021

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10/05/2110 May 2021 CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED

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29/04/2129 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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