NEXT GENERATION HOLDINGS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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20/11/2420 November 2024 Compulsory strike-off action has been discontinued

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20/11/2420 November 2024 Compulsory strike-off action has been discontinued

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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15/11/2415 November 2024 Confirmation statement made on 2024-07-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-07-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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24/10/1924 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR TOBIAS CRISPIAN DAVID ESSER / 12/07/2019

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / MR TOBIAS CRISPIAN DAVID ESSER / 12/07/2019

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24/07/1924 July 2019 CESSATION OF TOBIAS CRISPIAN DAVID ESSER AS A PSC

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS CRISPIAN DAVID ESSER / 22/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS CRISPIAN DAVID ESSER / 12/07/2019

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22/07/1922 July 2019 CORPORATE SECRETARY APPOINTED ZGRP LIMITED

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16/07/1916 July 2019 APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LIMITED

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND

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29/04/1929 April 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS CRISPIAN DAVID ESSER

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM C/O GRANT DAWE LLP POWER ROAD STUDIOS 114 POWER ROAD LONDON W4 5PY ENGLAND

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS CRISPIAN DAVID ESSER / 21/07/2017

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20/09/1720 September 2017 CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LIMITED

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MR TOBIAS CRISPIAN DAVID ESSER / 21/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM C/O GRANT DAWE LLP 1ST FLOOR, BLOCK 6 THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA UNITED KINGDOM

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/11/153 November 2015 COMPANY NAME CHANGED ESSER & CO. LIMITED CERTIFICATE ISSUED ON 03/11/15

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23/07/1523 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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