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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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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11 Oct 2024 |
PSC02 |
Notification of Knight Group Limited as a person with significant control on 23 August 2024
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11 Oct 2024 |
PSC07 |
Cessation of Simon Nigel Willingham as a person with significant control on 23 August 2024
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11 Oct 2024 |
PSC07 |
Cessation of Jeffrey Ross Benn as a person with significant control on 23 August 2024
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29 Aug 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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27 Aug 2024 |
AD01 |
Registered office address changed from 24 Marsh Green Road Marsh Barton Exeter Devon EX2 8LZ to Hadley Works Cranborne Road Potters Bar EN6 3JL on 27 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mrs Carolyn Yvette Ferguson as a director on 23 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Adrian John Crichton Ferguson as a director on 23 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Samuel Newham Reed as a director on 23 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Jeffrey Ross Benn as a director on 23 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Simon Nigel Willingham as a director on 23 August 2024
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27 Aug 2024 |
TM02 |
Termination of appointment of Samuel Newham Reed as a secretary on 23 August 2024
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16 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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02 Jul 2024 |
PSC01 |
Notification of Simon Nigel Willingham as a person with significant control on 27 June 2024
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02 Jul 2024 |
PSC01 |
Notification of Jeffrey Ross Benn as a person with significant control on 27 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Jane Benn as a person with significant control on 27 June 2024
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28 Jun 2024 |
PSC01 |
Notification of Jane Benn as a person with significant control on 20 January 2019
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28 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2024
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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14 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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