NEXT DLP LIMITED

Company Documents

DateDescription
16/01/2516 January 2025 Registered office address changed from Huckletree West, Mediaworks 191 Wood Lane London W12 7FP England to Gainsborough House Unit 2 Manor Park Manor Farm Road Reading RG2 0NA on 2025-01-16

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16/01/2516 January 2025 Confirmation statement made on 2024-12-05 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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07/08/247 August 2024 Termination of appointment of James Daniel Weeks as a director on 2024-08-05

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07/08/247 August 2024 Appointment of Mrs Margrit Christiane Ohlgart as a director on 2024-08-05

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07/08/247 August 2024 Appointment of Mr Brian Alan Pollard as a director on 2024-08-05

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07/02/247 February 2024 Satisfaction of charge 137854050001 in full

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29/12/2329 December 2023 Registration of charge 137854050002, created on 2023-12-15

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20/12/2320 December 2023 Confirmation statement made on 2023-12-05 with updates

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13/09/2313 September 2023 Unaudited abridged accounts made up to 2022-12-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-05 with updates

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31/10/2231 October 2022 Certificate of change of name

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30/09/2230 September 2022 Registration of charge 137854050001, created on 2022-09-30

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28/02/2228 February 2022 Notification of Ava Security Limited as a person with significant control on 2022-01-27

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28/02/2228 February 2022 Cessation of Ava Security Holdings Limited as a person with significant control on 2022-01-27

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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04/01/224 January 2022 Certificate of change of name

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06/12/216 December 2021 Incorporation

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