NEXT HOT ONE LIMITED
Company Documents
Date | Description |
---|---|
27/08/2527 August 2025 New | Registration of charge 134052410003, created on 2025-08-22 |
15/08/2515 August 2025 New | Appointment of Mr Lee Oscar Bushell as a director on 2025-08-14 |
14/08/2514 August 2025 New | Termination of appointment of Austin Rattet as a director on 2025-08-14 |
07/08/257 August 2025 New | Satisfaction of charge 134052410002 in full |
23/05/2523 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
11/07/2411 July 2024 | Confirmation statement made on 2024-05-17 with no updates |
26/03/2426 March 2024 | Termination of appointment of Jessica Mary Horton as a director on 2024-03-01 |
26/03/2426 March 2024 | Appointment of Mr Austin Rattet as a director on 2024-03-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
14/07/2314 July 2023 | Confirmation statement made on 2023-05-17 with no updates |
09/05/239 May 2023 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/10/2226 October 2022 | Memorandum and Articles of Association |
24/10/2224 October 2022 | Resolutions |
24/10/2224 October 2022 | Resolutions |
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 |
14/10/2214 October 2022 | Registration of charge 134052410002, created on 2022-10-06 |
14/10/2214 October 2022 | Registration of charge 134052410001, created on 2022-10-06 |
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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