(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, October 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2023/09/11
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 6th, October 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022/09/11
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2021/09/13
filed on: 13th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2021/09/13 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/09/11
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, September 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2020/10/26 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/10/26
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 16th, October 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020/09/11
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/09/11
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 16th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/04
filed on: 19th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2018/09/11
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 067695340003, created on 2018/04/04
filed on: 6th, April 2018
| mortgage
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/09/11
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 24th, February 2017
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 31st, December 2016
| incorporation
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2016/12/09
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, September 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 8th, September 2016
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, September 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2015/12/09 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 7th, October 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2014/12/09 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2014/11/04 director's details were changed
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, September 2014
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, September 2014
| incorporation
|
Free Download
(49 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 9th, September 2014
| resolution
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 15th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2013/12/09 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/23
capital
|
|
(CH03) On 2013/12/04 secretary's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/12/04 director's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/08/02 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, June 2013
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 067695340002
filed on: 24th, April 2013
| mortgage
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2012/12/09 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 8th, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2011/12/09 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 28th, November 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2011/11/16 director's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/11/16 from Unit 2 Mochdre Commerce Park Conway Road Conway North Wales LL28 5HW United Kingdom
filed on: 16th, November 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/12/09 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/03/31
filed on: 8th, July 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/06/24.
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2010/06/10
filed on: 24th, June 2010
| capital
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, April 2010
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2009/12/09 with full list of members
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2010/01/07 from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP
filed on: 7th, January 2010
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed knights gone by LIMITEDcertificate issued on 01/05/09
filed on: 30th, April 2009
| change of name
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010
filed on: 21st, January 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, December 2008
| incorporation
|
Free Download
(19 pages)
|