NEXTHASH PLC

Company number 11272283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2020 AD01 Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 69 Lambeth Walk London SE11 6DX on 2 September 2020
02 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
27 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with updates
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2019 AD02 Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
27 Jun 2019 TM01 Termination of appointment of Cristina Appennini as a director on 11 June 2019
10 Jun 2019 AD01 Registered office address changed from Charles House, 1st Floor 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
05 Jun 2019 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 5 June 2019
02 May 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
02 Apr 2019 TM02 Termination of appointment of Prime Trustee Company Ltd as a secretary on 2 April 2019
02 Apr 2019 AP04 Appointment of Wigmore Secretaries Limited as a secretary on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Anej Sirk as a director on 2 April 2019
02 Apr 2019 AP01 Appointment of Ms Cristina Appennini as a director on 2 April 2019
02 Apr 2019 AD01 Registered office address changed from St. Marks Studios 14 Chillingworth Road London N7 8QJ to Charles House, 1st Floor 108-110 Finchley Road London NW3 5JJ on 2 April 2019
10 Oct 2018 AP01 Appointment of Mr Anej Sirk as a director on 25 September 2018
26 Sep 2018 PSC04 Change of details for Ana Bencic as a person with significant control on 25 September 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
25 Sep 2018 PSC04 Change of details for Ana Bencic as a person with significant control on 25 September 2018
25 Sep 2018 PSC07 Cessation of Massimo Messinese as a person with significant control on 25 September 2018
25 Sep 2018 TM01 Termination of appointment of Massimo Messinese as a director on 25 September 2018
06 Apr 2018 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
23 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-23
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted