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)
|
|
28 Aug 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 September 2024
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
|
|
|
06 Aug 2024 |
PSC05 |
Change of details for Nightcap Plc as a person with significant control on 26 July 2024
|
|
|
04 Jul 2024 |
AD01 |
Registered office address changed from 224a Shaftesbury Avenue London WC2H 8EB England to 119 Wardour Street London W1F 0UW on 4 July 2024
|
|
|
13 Apr 2024 |
AA |
Full accounts made up to 2 July 2023
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of James Hopkins as a director on 1 March 2023
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Toby John Rolph as a director on 30 November 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Accounts for a small company made up to 3 July 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
05 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Aug 2022 |
MR04 |
Satisfaction of charge 074380120003 in full
|
|
|
19 Aug 2022 |
MR01 |
Registration of charge 074380120004, created on 16 August 2022
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from 29 Sclater Street London E1 6LB England to 224a Shaftesbury Avenue London WC2H 8EB on 29 April 2022
|
|
|
30 Mar 2022 |
AA |
Accounts for a small company made up to 27 June 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
|
|
|
07 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
|
|
|
13 Jan 2021 |
PSC02 |
Notification of Nightcap Plc as a person with significant control on 13 January 2021
|
|
|
13 Jan 2021 |
PSC07 |
Cessation of John James Goodman as a person with significant control on 13 January 2021
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Lance Stuart Moir as a director on 13 January 2021
|
|
|
13 Jan 2021 |
TM02 |
Termination of appointment of Andrew Roberts as a secretary on 13 January 2021
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Raymond Rene Alfred Blanc as a director on 13 January 2021
|
|
|
13 Jan 2021 |
AP01 |
Appointment of Michael Willingham-Toxvaerd as a director on 13 January 2021
|
|