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KNIGHT DRAGON M0117 LIMITED

Company number 08434942

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Mr Farlane Harris as a director on 17 April 2024	View PDF Appointment of Mr Farlane Harris as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Robert Thomas Jonathan Rann as a director on 26 April 2024	View PDF Termination of appointment of Robert Thomas Jonathan Rann as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AP01	Appointment of Matthew Hawkins as a director on 29 February 2024	View PDF Appointment of Matthew Hawkins as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Richard Paul Margree as a director on 16 January 2024	View PDF Termination of appointment of Richard Paul Margree as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
24 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
07 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
11 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	MR04	Satisfaction of charge 084349420001 in full	View PDF Satisfaction of charge 084349420001 in full - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
11 Oct 2018	PSC05	Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017	View PDF Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
30 Jan 2018	TM01	Termination of appointment of Sammy Sean Lee as a director on 30 January 2018	View PDF Termination of appointment of Sammy Sean Lee as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Karl Daniel Heininger as a director on 30 January 2018	View PDF Termination of appointment of Karl Daniel Heininger as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AD01	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017	View PDF Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)

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KNIGHT DRAGON M0117 LIMITED

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