NEXTFAST EXPRESS LIMITED
| Status | ACTIVE |
| Company No. | 09340703 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2014 |
| Age | 9 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
NEXTFAST EXPRESS LIMITED is an active private limited company with number 09340703. It was incorporated 9 years, 6 months, 26 days ago, on 04 December 2014. The company address is Unit 5 Saxon Way Harmondsworth Saxon Way Unit 5 Saxon Way Harmondsworth Saxon Way, West Drayton, UB7 0LW, England.
Company Fillings
Change to a person with significant control
Date: 25 Mar 2024
Action Date: 03 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-03
Psc name: Mr Matthew Tony Peter Capel
Documents
Change person director company with change date
Date: 25 Mar 2024
Action Date: 03 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-03
Officer name: Matthew Tony Peter Capel
Documents
Confirmation statement with updates
Date: 03 Jan 2024
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Accounts with accounts type unaudited abridged
Date: 28 Dec 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-17
Old address: 120 Cockfosters Road Barnet EN4 0DZ England
New address: Unit 5 Saxon Way Harmondsworth Saxon Way Harmondsworth West Drayton UB7 0LW
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 08 Feb 2022
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-16
Psc name: Mr Matthew Tony Peter Capel
Documents
Change person director company with change date
Date: 08 Feb 2022
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-16
Officer name: Matthew Tony Peter Capel
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-08
Old address: Global House 303 Ballards Lane London N12 8NP England
New address: 120 Cockfosters Road Barnet EN4 0DZ
Documents
Confirmation statement with updates
Date: 14 Dec 2021
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Change to a person with significant control
Date: 19 Dec 2019
Action Date: 26 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-26
Psc name: Mr Matthew Tony Peter Keen
Documents
Change person director company with change date
Date: 17 Dec 2019
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-27
Officer name: Matthew Tony Peter Keen
Documents
Change to a person with significant control
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-10
Psc name: Mr Matthew Tony Peter Keen
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 04 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-04
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 04 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-04
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-05
Old address: Middlesex House 29 High Street Edgware Middlesex HA8 7LH
New address: Global House 303 Ballards Lane London N12 8NP
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2015
Action Date: 04 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-04
Documents
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