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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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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23 Jun 2023 |
TM02 |
Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 31 July 2022
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23 Jun 2023 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 1 August 2022
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23 Jun 2023 |
TM01 |
Termination of appointment of Rene De La Porte as a director on 31 July 2022
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23 Jun 2023 |
AP01 |
Appointment of Alexander Kolbl as a director on 1 August 2022
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23 Jun 2023 |
PSC07 |
Cessation of Rene De La Porte as a person with significant control on 31 July 2022
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23 Jun 2023 |
PSC01 |
Notification of Alexander Kolbl as a person with significant control on 1 August 2022
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23 Jun 2023 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 23 June 2023
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23 Jun 2023 |
CERTNM |
Company name changed knc management 2 LTD\certificate issued on 23/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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10 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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30 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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26 Dec 2018 |
AP01 |
Appointment of Mr Rene De La Porte as a director on 27 November 2018
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26 Dec 2018 |
PSC01 |
Notification of Rene De La Porte as a person with significant control on 1 December 2018
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26 Dec 2018 |
TM01 |
Termination of appointment of Xiaomeng Huihua as a director on 1 November 2018
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26 Dec 2018 |
PSC07 |
Cessation of Xiaomeng Huihua as a person with significant control on 1 November 2018
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