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NHG AYL LIMITED

Company number 14175072

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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 Nov 2024	TM01	Termination of appointment of Stephen Bryan Wasserman as a director on 1 November 2024	View PDF Termination of appointment of Stephen Bryan Wasserman as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AP01	Appointment of Mr Lee Oscar Bushell as a director on 28 October 2024	View PDF Appointment of Mr Lee Oscar Bushell as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	MR01	Registration of charge 141750720003, created on 4 November 2024	View PDF Registration of charge 141750720003, created on 4 November 2024 - link opens in a new window - 34 pages (34 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2024	AD01	Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 15 August 2024	View PDF Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 15 August 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	PSC04	Change of details for Mr Stephen Bryan Wasserman as a person with significant control on 4 August 2023	View PDF Change of details for Mr Stephen Bryan Wasserman as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Tri Capital Corporation Limited as a person with significant control on 4 August 2023	View PDF Cessation of Tri Capital Corporation Limited as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 141750720002, created on 22 December 2023	View PDF Registration of charge 141750720002, created on 22 December 2023 - link opens in a new window - 35 pages (35 pages)
12 Dec 2023	TM01	Termination of appointment of Jonathan Robert Kessel as a director on 4 August 2023	View PDF Termination of appointment of Jonathan Robert Kessel as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 101 New Cavendish Street London W1W 6XH on 12 December 2023	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 101 New Cavendish Street London W1W 6XH on 12 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 January 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	MR01	Registration of charge 141750720001, created on 15 July 2022	View PDF Registration of charge 141750720001, created on 15 July 2022 - link opens in a new window - 36 pages (36 pages)
15 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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