THE NIGHT MANAGER DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Termination of appointment of Oana Cezara Sarban as a secretary on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Ms Patrice Mary O' Regan as a secretary on 2025-04-15 |
| 18/12/2418 December 2024 | Registered office address changed from 53 Frith Street London W1D 4SN England to 12 Flitcroft Street London WC2H 8DL on 2024-12-18 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Appointment of Mrs Oana Cezara Sarban as a secretary on 2024-06-20 |
| 28/06/2428 June 2024 | Termination of appointment of Patrice Mary O' Regan as a secretary on 2024-06-20 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 22/11/2322 November 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Registration of charge 094577200011, created on 2023-07-06 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of Ian Mcdonald Spence as a secretary on 2022-11-16 |
| 22/11/2222 November 2022 | Appointment of Patrice Mary O' Regan as a secretary on 2022-11-16 |
| 01/02/221 February 2022 | Termination of appointment of Christopher John Patey as a secretary on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Ian Mcdonald Spence as a secretary on 2022-02-01 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 28/07/2128 July 2021 | Registered office address changed from 49 Neal Street London WC2H 9PZ England to 53 Frith Street London W1D 4SN on 2021-07-28 |
| 04/07/214 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200001 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200009 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200006 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200008 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200007 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200005 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200004 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200002 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WL HENWOOD / 01/02/2020 |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR RODERICK WL HENWOOD |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200003 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY YOGITA PURI |
| 20/05/1920 May 2019 | SECRETARY APPOINTED MS PATRICE MARY O'REGAN |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR IAN MCDONALD SPENCE |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094577200009 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094577200008 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094577200007 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES OGILVIE |
| 06/05/166 May 2016 | SECRETARY APPOINTED MS YOGITA PURI |
| 15/03/1615 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 73 WELLS STREET LONDON W1T 3QG UNITED KINGDOM |
| 08/01/168 January 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094577200006 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094577200005 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094577200004 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094577200003 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094577200002 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094577200001 |
| 25/02/1525 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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