NEXTEARTH LTD
| Status | ACTIVE |
| Company No. | 09649407 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2015 |
| Age | 8 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
NEXTEARTH LTD is an active private limited company with number 09649407. It was incorporated 8 years, 10 months, 28 days ago, on 20 June 2015. The company address is 91 Barkston Gardens, London, SW5 0EU, England.
Company Fillings
Change to a person with significant control
Date: 29 Nov 2023
Action Date: 08 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-08
Psc name: Mr Francois Emmanuel Joubert
Documents
Accounts with accounts type group
Date: 12 Oct 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 11 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Capital allotment shares
Date: 22 Feb 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-01
Capital : 153.40288 GBP
Documents
Capital allotment shares
Date: 20 Feb 2023
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Capital : 153.2144 GBP
Date: 2022-06-01
Documents
Capital allotment shares
Date: 16 Feb 2023
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Capital : 153.05072 GBP
Date: 2021-12-03
Documents
Capital allotment shares
Date: 15 Feb 2023
Action Date: 04 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-04
Capital : 152.63904 GBP
Documents
Capital allotment shares
Date: 13 Feb 2023
Action Date: 01 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-01
Capital : 149.11248 GBP
Documents
Capital allotment shares
Date: 09 Feb 2023
Action Date: 10 Sep 2020
Category: Capital
Type: SH01
Capital : 148.96368 GBP
Date: 2020-09-10
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2021
Action Date: 17 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-17
Charge number: 096494070001
Documents
Confirmation statement with updates
Date: 14 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 30 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Capital allotment shares
Date: 24 Dec 2019
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-02
Capital : 136.220238 GBP
Documents
Resolution
Date: 23 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Mar 2019
Action Date: 04 Mar 2019
Category: Capital
Type: SH01
Capital : 129.002976 GBP
Date: 2019-03-04
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-01
Capital : 119.047619 GBP
Documents
Legacy
Date: 15 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 08/06/2017
Documents
Legacy
Date: 15 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 12/12/2017
Documents
Capital allotment shares
Date: 11 Jan 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-20
Capital : 101.97760 GBP
Documents
Capital alter shares subdivision
Date: 11 Jan 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-20
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
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