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KNICKERBOX II LIMITED

Company number 02677878

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Jacqueline Gold as a director on 16 March 2023	View PDF Termination of appointment of Jacqueline Gold as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Mr John Edward Boyle as a director on 20 April 2022	View PDF Appointment of Mr John Edward Boyle as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mrs Susan Maria Hollins as a director on 20 April 2022	View PDF Appointment of Mrs Susan Maria Hollins as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	PSC07	Cessation of David Gold as a person with significant control on 9 November 2021	View PDF Cessation of David Gold as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC02	Notification of Ann Summers (Uk) Holdings Limited as a person with significant control on 9 November 2021	View PDF Notification of Ann Summers (Uk) Holdings Limited as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM02	Termination of appointment of Amanda Kate Dickinson as a secretary on 31 December 2018	View PDF Termination of appointment of Amanda Kate Dickinson as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	PSC01	Notification of David Gold as a person with significant control on 15 November 2016	View PDF Notification of David Gold as a person with significant control on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC07	Cessation of Ggi Holdings Limited as a person with significant control on 15 November 2016	View PDF Cessation of Ggi Holdings Limited as a person with significant control on 15 November 2016 - link opens in a new window - 1 page (1 page)

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KNICKERBOX II LIMITED

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