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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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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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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07 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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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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13 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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23 Dec 2021 |
MR01 |
Registration of charge 120779030002, created on 9 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 120779030001, created on 9 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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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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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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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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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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16 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 16 July 2020
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06 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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03 Apr 2020 |
AD02 |
Register inspection address has been changed from 20 Old Bailey London EC4M 7AN England to Third Floor 20 Old Bailey London EC4M 7AN
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02 Apr 2020 |
AD02 |
Register inspection address has been changed to 20 Old Bailey London EC4M 7AN
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01 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 March 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 4th Floor, 159 st. John Street London EC1V 4QJ England to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 1 April 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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