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)
|
|
18 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
25 Jun 2024 |
MR04 |
Satisfaction of charge 122689390001 in full
|
|
|
25 Jun 2024 |
MR04 |
Satisfaction of charge 122689390002 in full
|
|
|
25 Jun 2024 |
MR04 |
Satisfaction of charge 122689390003 in full
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
|
|
|
10 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
|
|
|
02 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
21 Oct 2022 |
AP01 |
Appointment of Mr Hemen Roy as a director on 1 October 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Edward Toby Renaut as a director on 1 October 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
15 Dec 2021 |
MR01 |
Registration of charge 122689390003, created on 9 December 2021
|
|
|
07 Dec 2021 |
MR01 |
Registration of charge 122689390002, created on 2 December 2021
|
|
|
25 Nov 2021 |
MR01 |
Registration of charge 122689390001, created on 9 November 2021
|
|
|
22 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Edward Toby Renaut as a director on 20 September 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 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
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
|
|
|
06 May 2020 |
CH01 |
Director's details changed for Mr Latham Garcia Young on 6 May 2020
|
|
|
06 May 2020 |
CH01 |
Director's details changed for Mr Sharan Pasricha on 6 May 2020
|
|
|
06 May 2020 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
|
|
|
06 May 2020 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
|
|