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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14 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Hemen Roy as a director on 13 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Darren Mcculloch as a director on 8 September 2023
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17 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Mar 2023 |
MR01 |
Registration of charge 083878470005, created on 10 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Oct 2022 |
AP01 |
Appointment of Darren Mcculloch as a director on 1 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Edward Toby Renaut as a director on 1 October 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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13 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents ratification and directors authority 18/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Dec 2021 |
MR01 |
Registration of charge 083878470004, created on 23 December 2021
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22 Sep 2021 |
AP01 |
Appointment of Edward Toby Renaut as a director on 20 September 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
MR01 |
Registration of charge 083878470003, created on 25 November 2020
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23 Oct 2020 |
MR04 |
Satisfaction of charge 083878470001 in full
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23 Oct 2020 |
MR04 |
Satisfaction of charge 083878470002 in full
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16 Jul 2020 |
PSC05 |
Change of details for Norlake Hospitality Limited as a person with significant control on 16 July 2020
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