Total Documents | 136 |
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Total Pages | 602 |
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9 October 2023 | Micro company accounts made up to 30 June 2023 |
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31 July 2023 | Confirmation statement made on 30 July 2023 with no updates |
27 September 2022 | Micro company accounts made up to 30 June 2022 |
22 August 2022 | Confirmation statement made on 30 July 2022 with no updates |
27 September 2021 | Micro company accounts made up to 30 June 2021 |
9 August 2021 | Confirmation statement made on 30 July 2021 with no updates |
9 October 2020 | Micro company accounts made up to 30 June 2020 |
6 August 2020 | Registration of charge 029459950004, created on 31 July 2020 |
1 August 2020 | Confirmation statement made on 30 July 2020 with no updates |
27 January 2020 | Registration of charge 029459950003, created on 24 January 2020 |
6 December 2019 | Satisfaction of charge 2 in full |
11 October 2019 | Micro company accounts made up to 30 June 2019 |
6 August 2019 | Confirmation statement made on 30 July 2019 with no updates |
6 July 2019 | Confirmation statement made on 30 July 2018 with no updates |
26 January 2019 | Micro company accounts made up to 30 June 2018 |
30 July 2018 | Confirmation statement made on 6 July 2018 with no updates |
8 January 2018 | Micro company accounts made up to 30 June 2017 |
12 July 2017 | Notification of David Laurence George Thompson as a person with significant control on 30 June 2016 |
12 July 2017 | Notification of David Laurence George Thompson as a person with significant control on 30 June 2016 |
12 July 2017 | Confirmation statement made on 6 July 2017 with no updates |
12 July 2017 | Confirmation statement made on 6 July 2017 with no updates |
19 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
19 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
11 July 2016 | Confirmation statement made on 6 July 2016 with updates |
11 July 2016 | Confirmation statement made on 6 July 2016 with updates |
14 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
14 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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18 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
18 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
15 December 2014 | Company name changed nightflight distribution LIMITED\certificate issued on 15/12/14
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15 December 2014 | Company name changed nightflight distribution LIMITED\certificate issued on 15/12/14
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7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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15 November 2013 | Total exemption small company accounts made up to 30 June 2013 |
15 November 2013 | Total exemption small company accounts made up to 30 June 2013 |
9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders |
9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders |
9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
8 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
8 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
20 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
20 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
25 November 2011 | Termination of appointment of Michele Constans as a secretary |
25 November 2011 | Termination of appointment of Michele Constans as a secretary |
28 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
28 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
28 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
28 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
28 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
9 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
9 July 2010 | Director's details changed for David Laurence George Thompson on 17 June 2010 |
9 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
9 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
9 July 2010 | Director's details changed for David Laurence George Thompson on 17 June 2010 |
29 October 2009 | Total exemption small company accounts made up to 30 June 2009 |
29 October 2009 | Total exemption small company accounts made up to 30 June 2009 |
8 July 2009 | Return made up to 06/07/09; full list of members |
8 July 2009 | Return made up to 06/07/09; full list of members |
6 November 2008 | Total exemption small company accounts made up to 30 June 2008 |
6 November 2008 | Total exemption small company accounts made up to 30 June 2008 |
6 August 2008 | Return made up to 06/07/08; full list of members |
6 August 2008 | Return made up to 06/07/08; full list of members |
21 September 2007 | Total exemption small company accounts made up to 30 June 2007 |
21 September 2007 | Total exemption small company accounts made up to 30 June 2007 |
27 July 2007 | Director's particulars changed |
27 July 2007 | Return made up to 06/07/07; full list of members |
27 July 2007 | Director's particulars changed |
27 July 2007 | Return made up to 06/07/07; full list of members |
18 October 2006 | Total exemption small company accounts made up to 30 June 2006 |
18 October 2006 | Total exemption small company accounts made up to 30 June 2006 |
4 September 2006 | Return made up to 06/07/06; full list of members |
4 September 2006 | Return made up to 06/07/06; full list of members |
26 July 2006 | Registered office changed on 26/07/06 from: galla house 695 high road north finchley london N12 0BT |
26 July 2006 | Registered office changed on 26/07/06 from: galla house 695 high road north finchley london N12 0BT |
2 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
2 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
11 July 2005 | Return made up to 06/07/05; full list of members |
11 July 2005 | Return made up to 06/07/05; full list of members |
22 October 2004 | Total exemption small company accounts made up to 30 June 2004 |
22 October 2004 | Total exemption small company accounts made up to 30 June 2004 |
11 August 2004 | Return made up to 06/07/04; full list of members |
11 August 2004 | Return made up to 06/07/04; full list of members |
9 December 2003 | Total exemption small company accounts made up to 30 June 2003 |
9 December 2003 | Total exemption small company accounts made up to 30 June 2003 |
15 July 2003 | Return made up to 06/07/03; full list of members
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15 July 2003 | Return made up to 06/07/03; full list of members
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11 March 2003 | Amended accounts made up to 30 June 2002 |
11 March 2003 | Amended accounts made up to 30 June 2002 |
21 October 2002 | Total exemption small company accounts made up to 30 June 2002 |
21 October 2002 | Total exemption small company accounts made up to 30 June 2002 |
2 September 2002 | Return made up to 06/07/02; full list of members |
2 September 2002 | Return made up to 06/07/02; full list of members |
1 October 2001 | Total exemption small company accounts made up to 30 June 2001 |
1 October 2001 | Total exemption small company accounts made up to 30 June 2001 |
7 August 2001 | Return made up to 06/07/01; full list of members
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7 August 2001 | Return made up to 06/07/01; full list of members
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23 November 2000 | Accounts for a small company made up to 30 June 2000 |
23 November 2000 | Accounts for a small company made up to 30 June 2000 |
28 July 2000 | Return made up to 06/07/00; full list of members |
28 July 2000 | Return made up to 06/07/00; full list of members |
16 November 1999 | Accounts for a small company made up to 30 June 1999 |
16 November 1999 | Accounts for a small company made up to 30 June 1999 |
25 August 1999 | Return made up to 06/07/99; full list of members |
25 August 1999 | Return made up to 06/07/99; full list of members |
19 November 1998 | Accounts for a small company made up to 30 June 1998 |
19 November 1998 | Accounts for a small company made up to 30 June 1998 |
17 August 1998 | Return made up to 06/07/98; full list of members |
17 August 1998 | Return made up to 06/07/98; full list of members |
29 October 1997 | Accounts for a small company made up to 30 June 1997 |
29 October 1997 | Accounts for a small company made up to 30 June 1997 |
29 August 1997 | Return made up to 06/07/97; full list of members |
29 August 1997 | Return made up to 06/07/97; full list of members |
5 November 1996 | Accounts for a small company made up to 30 June 1996 |
5 November 1996 | Accounts for a small company made up to 30 June 1996 |
24 September 1996 | Particulars of mortgage/charge |
24 September 1996 | Particulars of mortgage/charge |
18 September 1996 | Particulars of mortgage/charge |
18 September 1996 | Particulars of mortgage/charge |
10 September 1996 | Return made up to 06/07/96; full list of members
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10 September 1996 | Return made up to 06/07/96; full list of members
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14 November 1995 | Accounts for a small company made up to 30 June 1995 |
14 November 1995 | Accounts for a small company made up to 30 June 1995 |
8 September 1995 | Return made up to 06/07/95; full list of members |
8 September 1995 | Return made up to 06/07/95; full list of members |
8 September 1995 | Resolutions
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8 September 1995 | Resolutions
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6 July 1994 | Incorporation |