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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05 Dec 2024 |
AA01 |
Current accounting period shortened from 30 November 2025 to 31 December 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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04 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE
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03 Dec 2024 |
AD02 |
Register inspection address has been changed from 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom to 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE
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03 Dec 2024 |
AD02 |
Register inspection address has been changed to 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE
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02 Dec 2024 |
PSC07 |
Cessation of Philip George Reynolds as a person with significant control on 30 November 2024
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02 Dec 2024 |
PSC07 |
Cessation of Jennifer Reynolds as a person with significant control on 30 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Philip George Reynolds as a director on 30 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Jennifer Wendy Reynolds as a director on 30 November 2024
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02 Dec 2024 |
PSC02 |
Notification of Knox Trade Events Ltd as a person with significant control on 30 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Matthew Jonathan Derry as a director on 30 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Robert Derek Hill-Smith as a director on 30 November 2024
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14 May 2024 |
PSC01 |
Notification of Jennifer Reynolds as a person with significant control on 14 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom to 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 14 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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14 Mar 2024 |
AD01 |
Registered office address changed from 16 High Street Seal Sevenoaks Kent TN15 0AJ England to 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 14 March 2024
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13 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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13 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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09 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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31 Mar 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 November 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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