NEW GENERATION SERVICES LTD

Date	Description
09/10/249 October 2024	Termination of appointment of David Schussler as a director on 2024-09-30 View Document
09/10/249 October 2024	Appointment of Ines Schiller as a director on 2024-10-01 View Document
09/10/249 October 2024	Appointment of Companies Assistance Services Ltd as a secretary on 2024-10-01 View Document
09/10/249 October 2024	Confirmation statement made on 2024-10-09 with updates View Document
09/10/249 October 2024	Notification of Ines Schiller as a person with significant control on 2024-10-01 View Document
09/10/249 October 2024	Cessation of Heiko Friedrich as a person with significant control on 2024-09-30 View Document
08/10/248 October 2024	Certificate of change of name View Document
18/07/2418 July 2024	Accounts for a dormant company made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
17/10/2317 October 2023	Confirmation statement made on 2023-10-09 with no updates View Document
18/07/2318 July 2023	Accounts for a dormant company made up to 2022-10-31 View Document

25/11/2225 November 2022	Termination of appointment of Heiko Friedrich as a director on 2022-11-14 View Document
25/11/2225 November 2022	Appointment of David Schussler as a director on 2022-11-15 View Document
25/11/2225 November 2022	Confirmation statement made on 2022-10-09 with updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
21/10/2221 October 2022	Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 2022-10-21 View Document
30/11/2130 November 2021	Accounts for a dormant company made up to 2021-10-31 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
18/10/2118 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
21/12/2021 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View Document
21/12/2021 December 2020	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
10/10/1910 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document