| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES |
| 2023-07-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2023 |
| 2023-07-18 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 1.00 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-04 |
update statutory_documents SUB DIVISION 20/07/2022 |
| 2022-08-03 |
update statutory_documents SUB-DIVISION
20/07/22 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR TIERNAN DE SOUZA |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-12-07 |
insert company_previous_name THENEXTFORTYFIVE LIMITED |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-15 => 2023-04-30 |
| 2021-12-07 |
update name THENEXTFORTYFIVE LIMITED => GRACIE BARRA ROUNDHAY LEEDS LIMITED |
| 2021-11-29 |
update statutory_documents COMPANY NAME CHANGED THENEXTFORTYFIVE LIMITED
CERTIFICATE ISSUED ON 29/11/21 |
| 2021-11-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BATES / 14/07/2021 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2020-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |