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WE'VE GOT TONIGHT LIMITED

Company number 11411728

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	PSC04	Change of details for Mr Gary Edward Lucy as a person with significant control on 7 November 2022	View PDF Change of details for Mr Gary Edward Lucy as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC01	Notification of Gary Edward Lucy as a person with significant control on 12 June 2018	View PDF Notification of Gary Edward Lucy as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC07	Cessation of Rose Lucy as a person with significant control on 7 November 2022	View PDF Cessation of Rose Lucy as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AD01	Registered office address changed from Amesbury Way Copthall Green Upshire Essex EN9 3SZ England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 7 November 2022	View PDF Registered office address changed from Amesbury Way Copthall Green Upshire Essex EN9 3SZ England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 7 November 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2021	AD01	Registered office address changed from 296 Cowley Road Uxbridge UB8 2NJ United Kingdom to Amesbury Way Copthall Green Upshire Essex EN9 3SZ on 6 February 2021	View PDF Registered office address changed from 296 Cowley Road Uxbridge UB8 2NJ United Kingdom to Amesbury Way Copthall Green Upshire Essex EN9 3SZ on 6 February 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AP01	Appointment of Mr Gary Edward Lucy as a director on 31 March 2019	View PDF Appointment of Mr Gary Edward Lucy as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	TM01	Termination of appointment of Albert John James Boniface as a director on 31 March 2019	View PDF Termination of appointment of Albert John James Boniface as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2019	AD01	Registered office address changed from 4 Queens Court Burnham-on-Crouch Essex CM0 8HW United Kingdom to 296 Cowley Road Uxbridge UB8 2NJ on 24 February 2019	View PDF Registered office address changed from 4 Queens Court Burnham-on-Crouch Essex CM0 8HW United Kingdom to 296 Cowley Road Uxbridge UB8 2NJ on 24 February 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WE'VE GOT TONIGHT LIMITED

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