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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23 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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17 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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10 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 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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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 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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21 Oct 2022 |
AP01 |
Appointment of Mr Hemen Roy as a director on 1 October 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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13 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Oct 2021 |
AP01 |
Appointment of Edward Toby Renaut as a director on 20 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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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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12 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no 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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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
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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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01 Apr 2020 |
CH01 |
Director's details changed for Mr Latham Garcia Young on 31 March 2020
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01 Apr 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of David Gareth Caldecott as a director on 20 March 2020
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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
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27 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 27 March 2020
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