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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28 Aug 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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06 Aug 2024 |
PSC05 |
Change of details for Nightcap Plc as a person with significant control on 26 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Barrio East 141-143 Shoreditch High Street London E1 6JE to 119 Wardour Street London W1F 0UW on 4 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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15 Apr 2024 |
AA |
Full accounts made up to 2 July 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Toby John Rolph as a director on 30 November 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Toby John Rolph as a secretary on 30 November 2023
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17 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 3 July 2022
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2022 |
MR04 |
Satisfaction of charge 086124830001 in full
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19 Aug 2022 |
MR01 |
Registration of charge 086124830002, created on 16 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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07 Jan 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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22 Nov 2021 |
AP01 |
Appointment of Miss Dawn Louise Donohoe as a director on 21 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Anastasis Kyriacou as a person with significant control on 21 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Ferdose Ahmed as a person with significant control on 21 November 2021
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22 Nov 2021 |
PSC02 |
Notification of Nightcap Plc as a person with significant control on 21 November 2021
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22 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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22 Nov 2021 |
AP01 |
Appointment of Ms Sarah Louise Willingham-Toxvaerd as a director on 21 November 2021
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