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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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19 Mar 2025 |
CH01 |
Director's details changed for Mr Matthew Colenso Tanner on 24 February 2025
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18 Mar 2025 |
CH01 |
Director's details changed for Mr Matthew Colenso Tanner on 31 October 2024
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18 Mar 2025 |
CS01 |
Confirmation statement made on 6 March 2025 with no updates
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24 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2024
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06 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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ANNOTATION
Clarification a Second Filed CS01 (Capital and Shareholders) was registered on 24/02/25
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08 Feb 2024 |
PSC07 |
Cessation of Newco Nhl Uk (17) Limited as a person with significant control on 21 December 2023
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08 Feb 2024 |
PSC02 |
Notification of Archer Holborn Limited as a person with significant control on 21 December 2023
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaxtion approved 21/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2024 |
MR04 |
Satisfaction of charge 082074550002 in full
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03 Jan 2024 |
MR04 |
Satisfaction of charge 082074550006 in full
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03 Jan 2024 |
MR04 |
Satisfaction of charge 082074550007 in full
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03 Jan 2024 |
MR04 |
Satisfaction of charge 082074550003 in full
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03 Jan 2024 |
MR04 |
Satisfaction of charge 082074550005 in full
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03 Jan 2024 |
MR04 |
Satisfaction of charge 082074550004 in full
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02 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 20 Balderton Street London W1K 6TL on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Guy Julian Pasley-Tyler as a director on 21 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Matthew Colenso Tanner as a director on 21 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Dominic Lucas Seyrling as a director on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Latham Garcia Young as a director on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Sharan Pasricha as a director on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Darren Mcculloch as a director on 21 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 082074550008, created on 21 December 2023
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