NEXT - GAME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Change of details for Mr Ali Safak Ozturk as a person with significant control on 2016-04-06 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 12/01/2412 January 2024 | Registered office address changed from C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER United Kingdom to C/O Opet International Ltd 3rd Floor 35 Dover Street London W1S 4NQ on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 18/01/2218 January 2022 | Registered office address changed from 76 Hotham Road London SW15 1QP United Kingdom to C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER on 2022-01-18 |
| 18/01/2218 January 2022 | Termination of appointment of Ismail Mufit Alpsu as a secretary on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Registered office address changed from 54-56 Great Suffolk Street London SE1 0BL to 76 Hotham Road London SW15 1QP on 2021-07-08 |
| 08/07/218 July 2021 | Change of details for Mr Ali Safak Ozturk as a person with significant control on 2021-07-08 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ALI SAFAK OZTURK / 17/09/2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CRISTIANO ACCONCI |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ALI SAFAK OZTURK / 21/08/2017 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/02/1626 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SAFAK OZTURK / 22/05/2014 |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ISMAIL MUFIT ALPSU / 22/05/2014 |
| 17/03/1417 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTIANO ACCONCI / 21/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM UNIT 201 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW UNITED KINGDOM |
| 24/02/1224 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/1224 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 505 5TH FLOOR 50 BROADWAY LONDON SW1H 0RG |
| 10/03/1110 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTIANO ACCONCI / 21/02/2011 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM JAMES HOUSE 1 BABMAES STREET LONDON SW1Y 6HD |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI SAFAK OZTURK / 21/02/2010 |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED CRISTIANO ACCONCI |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ISMAIL MUFIT ALPSU / 20/11/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI OZTURK / 21/02/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | GBP NC 1000/500000 01/02/09 |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALI OZTURK / 21/02/2007 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 27/03/0827 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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