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NIGHTCAP BRANDS LIMITED

Company number 12889715

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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)
02 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with updates
02 Oct 2024 CH01 Director's details changed for Mr Ciaran Thomas Mcnicholas on 2 October 2024
02 Oct 2024 PSC04 Change of details for Mr Ciaran Thomas Mcnicholas as a person with significant control on 2 October 2024
12 Jun 2024 AA Micro company accounts made up to 30 September 2023
28 May 2024 MR01 Registration of charge 128897150001, created on 22 May 2024
14 May 2024 PSC04 Change of details for a person with significant control
13 May 2024 CH01 Director's details changed for Mr Ciaran Thomas Mcnicholas on 13 May 2024
13 May 2024 PSC04 Change of details for Mr Ciaran Thomas Mcnicholas as a person with significant control on 13 May 2024
13 May 2024 CH01 Director's details changed for Mr James Michael Shaw on 13 May 2024
13 May 2024 AD01 Registered office address changed from 64C Shacklewell Lane London Hackney E8 2EY United Kingdom to 24-28 Bloomsbury Way London WC1A 2SN on 13 May 2024
24 Jan 2024 PSC07 Cessation of James Michael Shaw as a person with significant control on 5 December 2023
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 133
29 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
16 May 2023 AA Micro company accounts made up to 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with updates
06 Jun 2022 AA Micro company accounts made up to 30 September 2021
29 Sep 2021 PSC01 Notification of James Michael Shaw as a person with significant control on 17 September 2021
28 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
28 Sep 2021 PSC04 Change of details for Mr Ciaran Thomas Mcnicholas as a person with significant control on 17 September 2021
09 Mar 2021 AP01 Appointment of Mr James Michael Shaw as a director on 8 March 2021
18 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-18
  • GBP 100