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MIDNIGHT LONDON LTD

Company number 11116873

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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)
21 Feb 2024	PSC04	Change of details for Mr Luke Nicholas Callow as a person with significant control on 21 February 2024	View PDF Change of details for Mr Luke Nicholas Callow as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	PSC04	Change of details for Mr Luke Nicholas Callow as a person with significant control on 29 September 2023	View PDF Change of details for Mr Luke Nicholas Callow as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr Luke Nicholas Callow on 29 September 2023	View PDF Director's details changed for Mr Luke Nicholas Callow on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	CH01	Director's details changed for Mr Luke Nicholas Callow on 4 January 2023	View PDF Director's details changed for Mr Luke Nicholas Callow on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2021	PSC04	Change of details for Mr Luke Nicholas Callow as a person with significant control on 29 July 2021	View PDF Change of details for Mr Luke Nicholas Callow as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mr Luke Nicholas Callow on 29 July 2021	View PDF Director's details changed for Mr Luke Nicholas Callow on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC04	Change of details for Mr Luke Nicholas Callow as a person with significant control on 29 July 2021	View PDF Change of details for Mr Luke Nicholas Callow as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CH01	Director's details changed for Mr Luke Nicholas Callow on 17 December 2018	View PDF Director's details changed for Mr Luke Nicholas Callow on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC04	Change of details for Mr Luke Nicholas Callow as a person with significant control on 17 December 2018	View PDF Change of details for Mr Luke Nicholas Callow as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AD01	Registered office address changed from 27B High Road London N22 6BH England to 389 C/O Lanop Accountants Upper Richmond Road London SW15 5QL on 17 August 2018	View PDF Registered office address changed from 27B High Road London N22 6BH England to 389 C/O Lanop Accountants Upper Richmond Road London SW15 5QL on 17 August 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MIDNIGHT LONDON LTD

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