Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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27 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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12 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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19 Nov 2021 |
PSC02 |
Notification of Knox Holdings Limited as a person with significant control on 8 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Branden William Knox as a person with significant control on 8 November 2021
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30 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
AA |
Full accounts made up to 31 October 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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30 Mar 2020 |
AD01 |
Registered office address changed from 2 Barugh Way Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NG England to Unit 2 Barugh Way, Barker Business Park, Melmerby Ripon HG4 5NG on 30 March 2020
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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16 Apr 2019 |
AD01 |
Registered office address changed from Unit 2 Barugh Way Barker Business Park Melmerby, Ripon North Yorkshire United Kingdom to 2 Barugh Way Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NG on 16 April 2019
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18 Sep 2018 |
CH01 |
Director's details changed for Mrs Laura Knox on 13 September 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Branden Knox on 13 September 2018
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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06 Dec 2017 |
AP01 |
Appointment of Mrs Laura Knox as a director on 6 December 2017
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07 Aug 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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23 May 2017 |
MR04 |
Satisfaction of charge 8 in full
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