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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26 Sep 2023 |
CH01 |
Director's details changed for Ms Karen Lilwyn Mortimer on 26 September 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
AD01 |
Registered office address changed from The Stables Dovecote Court Pingle Lane Potters Marston LE9 3JR England to Suite 0262, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 30 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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29 Aug 2023 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Adrian John Knight as a director on 25 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Knight Services Group Ltd as a person with significant control on 25 August 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Lisa Orme-Stocking as a director on 6 October 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from Unit 5 Cornwall Road Wigston LE18 4XH England to The Stables Dovecote Court Pingle Lane Potters Marston LE9 3JR on 1 March 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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06 Oct 2022 |
PSC07 |
Cessation of Lisa Orme-Stocking as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Jeffery Stocking as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC02 |
Notification of Knight Services Group Ltd as a person with significant control on 6 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Jeffrey Andrew Stocking as a director on 6 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Adrian Knight as a director on 6 October 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 5 Cornwall Road Wigston Leicestershire LE18 4XH England to Unit 5 Cornwall Road Wigston LE18 4XH on 6 April 2022
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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11 Oct 2021 |
PSC01 |
Notification of Lisa Orme-Stocking as a person with significant control on 6 April 2020
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11 Oct 2021 |
CH01 |
Director's details changed for Ms Lisa Orme on 1 October 2021
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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09 Oct 2020 |
AP01 |
Appointment of Ms Lisa Orme as a director on 1 February 2019
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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