NEXT HOT ONE LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewRegistration of charge 134052410003, created on 2025-08-22

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15/08/2515 August 2025 NewAppointment of Mr Lee Oscar Bushell as a director on 2025-08-14

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14/08/2514 August 2025 NewTermination of appointment of Austin Rattet as a director on 2025-08-14

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07/08/257 August 2025 NewSatisfaction of charge 134052410002 in full

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23/05/2523 May 2025 Confirmation statement made on 2025-05-17 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-05-17 with no updates

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26/03/2426 March 2024 Termination of appointment of Jessica Mary Horton as a director on 2024-03-01

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26/03/2426 March 2024 Appointment of Mr Austin Rattet as a director on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-05-17 with no updates

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09/05/239 May 2023 Accounts for a dormant company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Memorandum and Articles of Association

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Resolutions

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18/10/2218 October 2022 Registered office address changed from Lyndon House 62 Hagley Road Birmingham B16 8PE England to Nationworld House Noose Lane Willenhall WV13 3AP on 2022-10-18

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14/10/2214 October 2022 Registration of charge 134052410002, created on 2022-10-06

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14/10/2214 October 2022 Registration of charge 134052410001, created on 2022-10-06

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18/05/2118 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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