Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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13 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Dec 2021 |
MR01 |
Registration of charge 038506990008, created on 23 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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07 Oct 2021 |
PSC05 |
Change of details for Newco Nhl Uk (17) Limited as a person with significant control on 9 July 2020
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22 Sep 2021 |
AP01 |
Appointment of Edward Toby Renaut as a director on 20 September 2021
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17 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
MR01 |
Registration of charge 038506990007, created on 25 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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09 Jul 2020 |
AD01 |
Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Latham Garcia Young on 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of David Gareth Caldecott as a director on 20 March 2020
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30 Mar 2020 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN
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27 Mar 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 27 March 2020
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Sharan Pasricha on 1 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Sharan Pasricha on 1 October 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Sharan Pasricha on 1 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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25 Jun 2019 |
AP01 |
Appointment of Mr David Gareth Caldecott as a director on 18 June 2019
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