WHATNEXT GLOBAL LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-24 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Full accounts made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Re-registration of Memorandum and Articles

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16/03/2316 March 2023 Re-registration from a public company to a private limited company

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16/03/2316 March 2023 Certificate of re-registration from Public Limited Company to Private

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02/03/232 March 2023 Termination of appointment of Woodberry Secretarial Limited as a secretary on 2023-03-02

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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08/01/238 January 2023 Full accounts made up to 2022-03-31

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19/07/2219 July 2022 Registered office address changed from , Telic Advisory Limited Congress House, 14 Lyon Road, Harrow, HA1 2EN, England to C/O Telic Advisory Limited Congress House 14 Lyon Road Harrow HA1 2EN on 2022-07-19

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06/07/226 July 2022 Registered office address changed from , Godley & Co Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom to C/O Telic Advisory Limited Congress House 14 Lyon Road Harrow HA1 2EN on 2022-07-06

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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06/10/216 October 2021 Full accounts made up to 2021-03-31

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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14/06/1814 June 2018 CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED

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15/03/1815 March 2018 26/01/18 STATEMENT OF CAPITAL GBP 100000

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MRS JIGNA NAYAN SHAH / 03/02/2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MR HITESH CHUNILAL SHAH / 03/02/2018

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18/12/1718 December 2017 SECOND FILING OF TM01 FOR NIMISHA AMBALAL PATEL

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 51 NEW CAVENDISH STREET LONDON W1G 9TG UNITED KINGDOM

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22/11/1722 November 2017 Registered office address changed from , 51 New Cavendish Street, London, W1G 9TG, United Kingdom to C/O Telic Advisory Limited Congress House 14 Lyon Road Harrow HA1 2EN on 2017-11-22

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06/11/176 November 2017 DIRECTOR APPOINTED MR DAVID SWEET

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR NIMISHA PATEL

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31/10/1731 October 2017 APPOINTMENT TERMINATED, SECRETARY NIMISHA PATEL

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR NIMISHA PATEL

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24/07/1724 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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13/10/1613 October 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF UNITED KINGDOM

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18/07/1618 July 2016 Registered office address changed from , Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom to C/O Telic Advisory Limited Congress House 14 Lyon Road Harrow HA1 2EN on 2016-07-18

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07/06/167 June 2016 DIRECTOR APPOINTED MR HITESH CHUNILAL SHAH

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07/06/167 June 2016 SECRETARY APPOINTED MS NIMISHA AMBALAL PATEL

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07/06/167 June 2016 DIRECTOR APPOINTED MR NAYAN SHAH

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07/06/167 June 2016 DIRECTOR APPOINTED MS NIMISHA AMBALAL PATEL

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA

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07/06/167 June 2016 APPOINTMENT TERMINATED, SECRETARY SPW SECRETARIES LIMITED

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02/06/162 June 2016 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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02/06/162 June 2016 13/05/16 STATEMENT OF CAPITAL GBP 50000.00

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02/06/162 June 2016 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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02/06/162 June 2016 REREG PRI TO PLC; RES02 PASS DATE:28/05/2016

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02/06/162 June 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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02/06/162 June 2016 AUDITORS' REPORT

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02/06/162 June 2016 BALANCE SHEET

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02/06/162 June 2016 AUDITORS' STATEMENT

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27/05/1627 May 2016 CORPORATE SECRETARY APPOINTED SPW SECRETARIES LIMITED

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04/02/164 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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