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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jan 2023 |
DS01 |
Application to strike the company off the register
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06 Sep 2022 |
AD01 |
Registered office address changed from Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW England to Knights Professional Services Ltd the Brampton Newcastle-Under-Lyne Staffordshire ST5 0QW on 6 September 2022
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13 May 2022 |
PSC07 |
Cessation of Philip Michael Scrafton as a person with significant control on 9 May 2022
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13 May 2022 |
PSC02 |
Notification of Knights Professional Services Limited as a person with significant control on 9 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Philip Michael Scrafton as a director on 10 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of James Michael Rigby as a director on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Elizabeth Frances Spurr as a director on 9 May 2022
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09 May 2022 |
AP01 |
Appointment of Mrs Kate Louise Lewis as a director on 9 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr David Andrew Beech as a director on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from The Tithe Barn Greestone Place Lincoln LN2 1PP England to Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 9 May 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2019 |
SH08 |
Change of share class name or designation
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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26 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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22 Feb 2019 |
PSC04 |
Change of details for Mr Philip Michael Scrafton as a person with significant control on 29 June 2018
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28 Jun 2018 |
TM01 |
Termination of appointment of Russell Christopher Wallis as a director on 28 June 2018
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