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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19 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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01 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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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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14 Mar 2023 |
MR01 |
Registration of charge 100622000005, created on 10 March 2023
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01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Hemen Roy 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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17 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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17 Mar 2022 |
PSC05 |
Change of details for Newco Nhl Uk (17) Limited as a person with significant control on 29 October 2020
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13 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 18/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
MR01 |
Registration of charge 100622000004, 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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01 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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16 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 100622000003, created on 25 November 2020
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29 Oct 2020 |
PSC02 |
Notification of Newco Nhl Uk (17) Limited as a person with significant control on 12 June 2019
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29 Oct 2020 |
PSC07 |
Cessation of Norlake Hospitality Limited as a person with significant control on 12 June 2019
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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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09 Jul 2020 |
PSC05 |
Change of details for Norlake Hospitality Limited as a person with significant control on 9 July 2020
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