NOCTURNE LIVE EVENTS LIMITED

08832956
3 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Change of particulars for director (Dr Frithjof Pils) 2 Buy now
23 Sep 2024 officers Appointment of director (Mr Lukas Leidreiter) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Hala Baviere) 1 Buy now
09 Sep 2024 officers Appointment of director (Mr Amit Sandhu) 2 Buy now
06 Sep 2024 officers Termination of appointment of director (Mark Andrew Bain) 1 Buy now
15 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 officers Appointment of director (Dr Frithjof Pils) 2 Buy now
07 Jul 2024 officers Termination of appointment of director (Sally Henrietta Davies) 1 Buy now
27 Mar 2024 accounts Annual Accounts 23 Buy now
15 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 10 Buy now
11 Aug 2022 officers Termination of appointment of director (Robert Mcelroy) 1 Buy now
11 Aug 2022 officers Termination of appointment of secretary (Robert Mcelroy) 1 Buy now
10 Aug 2022 officers Appointment of director (Mark Andrew Bain) 2 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2021 officers Change of particulars for director (Mrs Sally Henrietta Davies) 2 Buy now
20 Dec 2021 officers Change of particulars for director (Mrs Hala Baviere) 2 Buy now
17 Sep 2021 officers Change of particulars for director (Mr Robert Mcelroy) 2 Buy now
17 Sep 2021 officers Change of particulars for director (Mrs Sally Henrietta Davies) 2 Buy now
30 Jul 2021 officers Appointment of secretary (Mr Robert Mcelroy) 2 Buy now
30 Jul 2021 officers Termination of appointment of secretary (Abolanle Abioye) 1 Buy now
15 Jun 2021 accounts Annual Accounts 20 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2020 accounts Annual Accounts 19 Buy now
03 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Adam Martin Barker) 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Alex John Doherty) 1 Buy now
02 Dec 2019 officers Appointment of director (Mrs Hala Baviere) 2 Buy now
02 Dec 2019 officers Appointment of director (Mr Robert Mcelroy) 2 Buy now
22 May 2019 accounts Annual Accounts 20 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement 4 Buy now
25 Oct 2018 officers Change of particulars for director (Sally Henrietta Davies) 2 Buy now
28 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Adam Martin Barker) 2 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2018 accounts Annual Accounts 20 Buy now
06 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2018 incorporation Memorandum Articles 27 Buy now
30 Apr 2018 resolution Resolution 4 Buy now
24 Apr 2018 officers Termination of appointment of director (Jonathan Patrick Frederik Bradley) 2 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 16 Buy now
03 Jul 2017 officers Change of particulars for director (Mr Trevor George William Bowen) 2 Buy now
03 Jul 2017 officers Change of particulars for director (Alex John Doherty) 2 Buy now
16 Jun 2017 accounts Annual Accounts 18 Buy now
12 Jun 2017 officers Appointment of director (Mr Adam Martin Barker) 2 Buy now
26 May 2017 officers Change of particulars for director (Alex John Doherty) 2 Buy now
26 May 2017 officers Appointment of secretary (Mrs Abolanle Abioye) 2 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2017 officers Termination of appointment of secretary (Jonathan Patrick Frederick Bradley) 1 Buy now
26 May 2017 officers Termination of appointment of director (Andrew Brown) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Mar 2016 annual-return Annual Return 10 Buy now
14 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2015 accounts Annual Accounts 4 Buy now
30 May 2015 officers Appointment of director (Sally Henrietta Davies) 3 Buy now
30 May 2015 officers Appointment of director (Alex John Doherty) 3 Buy now
30 May 2015 officers Appointment of director (Andrew Brown) 3 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Feb 2015 resolution Resolution 29 Buy now
28 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
22 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Jan 2015 officers Appointment of director (Trevor Bowen) 3 Buy now
22 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
22 Jan 2015 capital Return of Allotment of shares 10 Buy now
16 Jan 2015 mortgage Registration of a charge 30 Buy now
27 Apr 2014 officers Appointment of director (Mr Ciro Romano) 2 Buy now
06 Jan 2014 incorporation Incorporation Company 37 Buy now