Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
17 Oct 2022 |
TM01 |
Termination of appointment of Edward Toby Renaut as a director on 1 October 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mr Hemen Roy as a director on 1 October 2022
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
02 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
13 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
24 Dec 2021 |
MR01 |
Registration of charge 100802330006, created on 23 December 2021
|
|
|
24 Dec 2021 |
MR01 |
Registration of charge 100802330007, created on 23 December 2021
|
|
|
22 Sep 2021 |
AP01 |
Appointment of Edward Toby Renaut as a director on 20 September 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
16 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Dec 2020 |
MR01 |
Registration of charge 100802330005, created on 25 November 2020
|
|
|
09 Jul 2020 |
PSC05 |
Change of details for Newco Nhl Uk (17) Limited as a person with significant control on 9 July 2020
|
|
|
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
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
|
|
|
01 Apr 2020 |
CH01 |
Director's details changed for Mr Latham Garcia Young on 31 March 2020
|
|
|
31 Mar 2020 |
TM01 |
Termination of appointment of David Gareth Caldecott as a director on 20 March 2020
|
|
|
27 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
|
|