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)
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
|
|
|
18 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
25 Jun 2024 |
MR04 |
Satisfaction of charge 097692610001 in full
|
|
|
10 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Mr Hemen Roy as a director on 13 October 2023
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Darren Mcculloch as a director on 8 September 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
01 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
31 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
02 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Edward Toby Renaut as a director on 1 October 2022
|
|
|
21 Oct 2022 |
AP01 |
Appointment of Darren Mcculloch as a director on 1 October 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
13 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
15 Dec 2021 |
MR01 |
Registration of charge 097692610001, created on 9 December 2021
|
|
|
22 Sep 2021 |
AP01 |
Appointment of Edward Toby Renaut as a director on 20 September 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
|
|
|
16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
11 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
|
|
|
16 Jul 2020 |
PSC05 |
Change of details for Norlake Hospitality Limited as a person with significant control on 16 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
|
|
|
09 Jul 2020 |
PSC05 |
Change of details for Norlake Hospitality Limited as a person with significant control on 9 July 2020
|
|
|
01 Apr 2020 |
CH01 |
Director's details changed for Mr Latham Garcia Young on 31 March 2020
|
|