NEXT CONNEX LTD.

07070544
5TH FLOOR THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6BN

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 accounts Annual Accounts 13 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2023 officers Termination of appointment of director (Ajay Sanathra) 1 Buy now
03 Nov 2023 officers Appointment of director (Mr Jonathan Apps) 2 Buy now
11 Aug 2023 capital Statement of capital (Section 108) 4 Buy now
11 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Aug 2023 insolvency Solvency Statement dated 10/08/23 2 Buy now
11 Aug 2023 resolution Resolution 3 Buy now
11 Aug 2023 mortgage Registration of a charge 13 Buy now
11 Aug 2023 mortgage Registration of a charge 14 Buy now
04 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
02 Aug 2023 incorporation Memorandum Articles 14 Buy now
02 Aug 2023 resolution Resolution 3 Buy now
02 Aug 2023 resolution Resolution 2 Buy now
25 Jul 2023 capital Return of Allotment of shares 4 Buy now
25 Jul 2023 officers Termination of appointment of director (Mark Alistair Graham Fitchew) 1 Buy now
25 Jul 2023 officers Termination of appointment of director (Robert Harrison Griffiths) 1 Buy now
25 Jul 2023 officers Termination of appointment of director (Xabier Jose Merino) 1 Buy now
25 Jul 2023 officers Termination of appointment of director (Jonathan Paul Fitchew) 1 Buy now
25 Jul 2023 officers Appointment of director (Ajay Sanathra) 2 Buy now
25 Jul 2023 officers Appointment of director (Mr Costas Demetriou) 2 Buy now
25 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2023 capital Return of Allotment of shares 3 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2023 accounts Annual Accounts 12 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2023 officers Termination of appointment of secretary (Robert Harrison Griffiths) 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2022 accounts Annual Accounts 13 Buy now
17 Feb 2022 resolution Resolution 5 Buy now
16 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
15 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2021 mortgage Registration of a charge 8 Buy now
11 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2021 capital Notice of cancellation of shares 6 Buy now
08 Jun 2021 capital Return of purchase of own shares 3 Buy now
19 May 2021 officers Termination of appointment of director (Samuel Paul Field) 1 Buy now
26 Apr 2021 accounts Annual Accounts 13 Buy now
04 Mar 2021 officers Termination of appointment of director (Andrew Edgar Sawer) 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Appointment of director (Mr Andrew Edgar Sawer) 2 Buy now
11 May 2020 accounts Annual Accounts 13 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Change of particulars for director (Robert Harrison Griffiths) 2 Buy now
24 Jul 2019 officers Change of particulars for director (Xabier Jose Merino) 2 Buy now
24 Jul 2019 officers Change of particulars for director (Mr Mark Alistair Graham Fitchew) 2 Buy now
24 Jul 2019 officers Change of particulars for director (Samuel Paul Field) 2 Buy now
28 Mar 2019 accounts Annual Accounts 12 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 13 Buy now
12 Dec 2017 officers Change of particulars for director (Mark Alistair Graham Fitchew) 2 Buy now
12 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 13 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Nov 2016 officers Change of particulars for director (Samual Paul Field) 3 Buy now
06 Sep 2016 officers Appointment of director (Xabier Jose Merino) 3 Buy now
06 Sep 2016 officers Appointment of director (Samual Paul Field) 3 Buy now
17 Aug 2016 accounts Annual Accounts 6 Buy now
04 Dec 2015 annual-return Annual Return 6 Buy now
16 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2015 resolution Resolution 22 Buy now
02 Jun 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
27 Feb 2014 annual-return Annual Return 6 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Jonathan Paul Fitchew) 2 Buy now
27 Feb 2014 officers Change of particulars for secretary (Robert Harrison Griffiths) 1 Buy now
27 Feb 2014 annual-return Annual Return 19 Buy now
27 Feb 2014 capital Return of Allotment of shares 4 Buy now
27 Feb 2014 capital Return of Allotment of shares 4 Buy now
27 Feb 2014 capital Return of Allotment of shares 4 Buy now
21 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
14 Dec 2012 accounts Annual Accounts 8 Buy now
10 Dec 2012 annual-return Annual Return 8 Buy now
28 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2012 gazette Gazette Notice Compulsary 1 Buy now
01 Mar 2012 officers Termination of appointment of director (Craig Denton) 1 Buy now
01 Mar 2012 annual-return Annual Return 9 Buy now
01 Mar 2012 officers Change of particulars for director (Bob Griffiths) 2 Buy now
21 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Nov 2011 officers Termination of appointment of secretary (Online Corporate Secretaries Limited) 2 Buy now
11 Aug 2011 accounts Annual Accounts 7 Buy now
21 Mar 2011 officers Appointment of director (Mr Jonathan Paul Fitchew) 2 Buy now
10 Nov 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 capital Return of Allotment of shares 4 Buy now