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NIGHT SMART AUTOMOTIVE LTD

Company number 13969175

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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)
13 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CERTNM	Company name changed bags 2 you LTD\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04	View PDF Company name changed bags 2 you LTD\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04 - link opens in a new window - 3 pages (3 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 40	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 40 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AD03	Register(s) moved to registered inspection location 25 Dunstable Road Caddington Luton LU1 4AL	View PDF Register(s) moved to registered inspection location 25 Dunstable Road Caddington Luton LU1 4AL - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD01	Registered office address changed from 25 Dunstable Road Caddington Luton LU1 4AL England to Office 3, Unit 2 Popham Close Hanworth Feltham TW13 6JE on 20 April 2022	View PDF Registered office address changed from 25 Dunstable Road Caddington Luton LU1 4AL England to Office 3, Unit 2 Popham Close Hanworth Feltham TW13 6JE on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD02	Register inspection address has been changed to 25 Dunstable Road Caddington Luton LU1 4AL	View PDF Register inspection address has been changed to 25 Dunstable Road Caddington Luton LU1 4AL - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Kevin Mark Collins as a director on 20 April 2022	View PDF Termination of appointment of Kevin Mark Collins as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC07	Cessation of Honjin Gelwood Limited as a person with significant control on 20 April 2022	View PDF Cessation of Honjin Gelwood Limited as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC01	Notification of John Nigel Wood as a person with significant control on 20 April 2022	View PDF Notification of John Nigel Wood as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC07	Cessation of Kevin Mark Collins as a person with significant control on 20 April 2022	View PDF Cessation of Kevin Mark Collins as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Mr John Nigel Wood as a director on 20 April 2022	View PDF Appointment of Mr John Nigel Wood as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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