NEXT STEP RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 10023335 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2016 |
| Age | 8 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
NEXT STEP RETAIL LIMITED is an active private limited company with number 10023335. It was incorporated 8 years, 2 months, 23 days ago, on 24 February 2016. The company address is 71 75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Fillings
Change person director company with change date
Date: 14 Feb 2024
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Yuen Mei Jenny Bingham Chan
Change date: 2018-01-19
Documents
Change person director company with change date
Date: 14 Feb 2024
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-19
Officer name: Mr Stephen Gerard Bingham
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2024
Action Date: 26 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-26
Documents
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Change account reference date company previous shortened
Date: 21 Nov 2023
Action Date: 26 Feb 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-27
New date: 2023-02-26
Documents
Accounts with accounts type micro entity
Date: 24 May 2023
Action Date: 27 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-27
Documents
Change account reference date company current shortened
Date: 27 Feb 2023
Action Date: 27 Feb 2022
Category: Accounts
Type: AA01
New date: 2022-02-27
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Change to a person with significant control
Date: 22 Nov 2022
Action Date: 15 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-15
Psc name: Mrs Yuen Mei Jenny Bingham Chan
Documents
Change to a person with significant control
Date: 22 Nov 2022
Action Date: 15 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-15
Psc name: Mr Stephen Gerard Bingham
Documents
Change person director company with change date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-15
Officer name: Mr Stephen Gerard Bingham
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Address
Type: AD01
New address: 71 75 Shelton Street London WC2H 9JQ
Old address: 4 Wych Elm Drive Leamington Spa CV31 3QR United Kingdom
Change date: 2022-11-15
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-08
Officer name: Mr Stephen Gerard Bingham
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Yuen Mei Jenny Bingham Chan
Change date: 2022-11-08
Documents
Change to a person with significant control
Date: 09 Nov 2022
Action Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-08
Psc name: Mr Stephen Gerard Bingham
Documents
Change to a person with significant control
Date: 09 Nov 2022
Action Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-08
Psc name: Mrs Yuen Mei Jenny Bingham Chan
Documents
Change person director company with change date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Gerard Bingham
Change date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
New address: 4 Wych Elm Drive Leamington Spa CV31 3QR
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Change date: 2022-05-31
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 05 Jan 2021
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Notification of a person with significant control
Date: 27 May 2020
Action Date: 27 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-27
Psc name: Yuen Mei Jenny Bingham Chan
Documents
Change to a person with significant control
Date: 27 May 2020
Action Date: 27 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-27
Psc name: Mr Stephen Gerard Bingham
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Capital allotment shares
Date: 04 Nov 2019
Action Date: 27 Sep 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-09-27
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 23 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-23
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-05
Officer name: Mr Stephen Gerard Bingham
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Yuen Mei Jenny Bingham Chan
Change date: 2019-03-05
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Gazette filings brought up to date
Date: 06 Jun 2018
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-28
Officer name: Mr Stephen Gerard Bingham
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ England
New address: 71-75 Shelton Street London Greater London WC2H 9JQ
Change date: 2018-03-28
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-07
Officer name: Mrs Yuen Mei Jenny Bingham Chan
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Gerard Bingham
Change date: 2016-09-16
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Address
Type: AD01
New address: 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ
Change date: 2016-09-16
Old address: 4 Wych Elm Drive Leamington Spa CV31 3QR United Kingdom
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: 4 Wych Elm Drive Leamington Spa CV31 3QR
Change date: 2016-06-16
Documents
Change person director company with change date
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-16
Officer name: Stephen Gerard Bingham
Documents
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