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CHARTERHOUSE STREET LIGHT BAR LIMITED

Company number 10150317

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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)
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
22 Jan 2019 PSC05 Change of details for Nightlight Leisure Limited as a person with significant control on 22 January 2019
03 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
12 Jun 2018 AP01 Appointment of Mr Thomas Henry as a director on 24 May 2018
07 Jun 2018 AD01 Registered office address changed from 32 Caledonian Road London England N1 9DT England to 87 Leonard Street London EC2A 4QS on 7 June 2018
22 Feb 2018 TM01 Termination of appointment of Francis Laurence Perkins as a director on 1 February 2018
22 Feb 2018 AP01 Appointment of Mr James Andrew Samuel Knott as a director on 1 February 2018
16 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 MR01 Registration of charge 101503170003, created on 1 February 2018
06 Feb 2018 MR04 Satisfaction of charge 101503170001 in full
02 Feb 2018 MR01 Registration of charge 101503170002, created on 1 February 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 PSC05 Change of details for Nightlight Leisure Limited as a person with significant control on 31 January 2018
31 Jan 2018 PSC07 Cessation of Francis Perkins as a person with significant control on 31 January 2018
21 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
07 Dec 2017 PSC05 Change of details for Nightlight Leisure Limited as a person with significant control on 24 April 2017
15 Nov 2017 PSC01 Notification of Francis Perkins as a person with significant control on 24 April 2017
15 Nov 2017 PSC05 Change of details for Nightlight Leisure Limited as a person with significant control on 27 April 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
16 Sep 2016 MR01 Registration of charge 101503170001, created on 8 September 2016
27 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-27
  • GBP 1