NEXT SIMPLE BUSINESS LTD

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Company Documents

DateDescription
25/05/2525 May 2025 Total exemption full accounts made up to 2024-08-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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20/02/2520 February 2025 Registered office address changed from Dept 2359 601 International House 223 Regent Street London W1B 2QD to Dept 2359 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-20

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23/09/2423 September 2024 Registered office address changed from PO Box 4385 11542545 - Companies House Default Address Cardiff CF14 8LH to Dept 2359 601 International House 223 Regent Street London W1B 2QD on 2024-09-23

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/06/244 June 2024 Registered office address changed to PO Box 4385, 11542545 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-04

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-08-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-13 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-08-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-13 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-13 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM

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31/05/1931 May 2019 DIRECTOR APPOINTED MR XIAOFENG WU

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAOFENG WU

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31/05/1931 May 2019 CESSATION OF BRYAN THORNTON AS A PSC

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31/05/1931 May 2019 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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30/08/1830 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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