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 111 Waterloo Road London SE1 8UL England to 119 Wardour Street London W1F 0UW on 4 July 2024
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23 Apr 2024 |
AA |
Accounts for a small company made up to 2 July 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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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 Sep 2023 |
TM01 |
Termination of appointment of Thomas Kidd as a director on 5 September 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 3 July 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
MR04 |
Satisfaction of charge 132543410001 in full
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19 Aug 2022 |
MR01 |
Registration of charge 132543410002, created on 16 August 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 27 June 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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06 Jan 2022 |
AP01 |
Appointment of Ms Sarah Louise Willingham-Toxvaerd as a director on 26 November 2021
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12 Aug 2021 |
AP01 |
Appointment of Toby John Rolph as a director on 2 August 2021
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14 May 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 June 2021
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14 May 2021 |
PSC02 |
Notification of Nightcap Plc as a person with significant control on 14 May 2021
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14 May 2021 |
PSC07 |
Cessation of Tobias Samuel Alexander Jackson as a person with significant control on 14 May 2021
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14 May 2021 |
PSC07 |
Cessation of Bryan Matthew Lloyd as a person with significant control on 14 May 2021
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14 May 2021 |
PSC07 |
Cessation of Thomas Kidd as a person with significant control on 14 May 2021
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14 May 2021 |
MR01 |
Registration of charge 132543410001, created on 14 May 2021
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