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ALDWYCH STREET LIGHT LIMITED

Company number 10311291

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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)
13 Jan 2020 PSC07 Cessation of Nightlight Leisure Limited as a person with significant control on 13 January 2020
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 31 August 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 N1 9DT England to 87 Leonard Street London EC2A 4QS on 7 June 2018
27 Mar 2018 AA Accounts for a dormant company made up to 31 August 2017
23 Feb 2018 TM01 Termination of appointment of Francis Laurence Perkins as a director on 1 February 2018
23 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 103112910003, created on 1 February 2018
09 Feb 2018 MR01 Registration of charge 103112910002, created on 1 February 2018
06 Feb 2018 MR04 Satisfaction of charge 103112910001 in full
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 Laurence Perkins as a person with significant control on 31 January 2018
06 Dec 2017 PSC05 Change of details for Nightlight Leisure Limited as a person with significant control on 4 August 2016
15 Nov 2017 PSC02 Notification of Nightlight Leisure Limited as a person with significant control on 4 August 2016
15 Nov 2017 PSC04 Change of details for Mr Francis Laurence Perkins as a person with significant control on 4 August 2016
15 Nov 2017 PSC07 Cessation of Nick Campbell as a person with significant control on 4 August 2016
06 Sep 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
16 Sep 2016 MR01 Registration of charge 103112910001, created on 8 September 2016
04 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-04
  • GBP 2