MIDNIGHT MOVEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Appointment of Mrs Helen Guy as a director on 2025-09-17 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Termination of appointment of Jordan Wade Hallpike as a director on 2024-03-03 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 21/11/2421 November 2024 | Change of details for Mr Stephen John Guy as a person with significant control on 2024-03-03 |
| 21/11/2421 November 2024 | Cessation of Jordan Wade Hallpike as a person with significant control on 2024-03-03 |
| 04/04/244 April 2024 | Purchase of own shares. |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Cancellation of shares. Statement of capital on 2024-03-03 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Change of details for Mr Stephen John Guy as a person with significant control on 2022-11-23 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 23/11/2223 November 2022 | Director's details changed for Mr Stephen John Guy on 2022-11-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Director's details changed for Mr Stephen John Guy on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Mr Stephen John Guy as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 09/11/209 November 2020 | ARTICLES OF ASSOCIATION |
| 02/09/202 September 2020 | ALTER ARTICLES 20/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GUY / 21/11/2019 |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GUY / 21/11/2019 |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GUY / 21/11/2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GUY / 21/11/2019 |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN GUY |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN WADE HALLPIKE |
| 11/12/1811 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2018 |
| 17/11/1717 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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