NHG AYL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Cessation of Stephen Bryan Wasserman as a person with significant control on 2024-11-03 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 09/12/249 December 2024 | Notification of Lee Oscar Bushell as a person with significant control on 2024-11-04 |
| 25/11/2425 November 2024 | Termination of appointment of Stephen Bryan Wasserman as a director on 2024-11-01 |
| 21/11/2421 November 2024 | Appointment of Mr Lee Oscar Bushell as a director on 2024-10-28 |
| 18/11/2418 November 2024 | Registration of charge 141750720003, created on 2024-11-04 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/08/2415 August 2024 | 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 2024-08-15 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 14/06/2414 June 2024 | Change of details for Mr Stephen Bryan Wasserman as a person with significant control on 2023-08-04 |
| 14/06/2414 June 2024 | Cessation of Tri Capital Corporation Limited as a person with significant control on 2023-08-04 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/12/2322 December 2023 | Registration of charge 141750720002, created on 2023-12-22 |
| 12/12/2312 December 2023 | Termination of appointment of Jonathan Robert Kessel as a director on 2023-08-04 |
| 12/12/2312 December 2023 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 101 New Cavendish Street London W1W 6XH on 2023-12-12 |
| 07/12/237 December 2023 | Previous accounting period shortened from 2023-06-30 to 2023-01-31 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
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