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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
PSC02 |
Notification of Ta Knox Group Limited as a person with significant control on 26 April 2024
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07 May 2024 |
PSC07 |
Cessation of Stuart Andrew Knox as a person with significant control on 26 April 2024
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07 May 2024 |
PSC07 |
Cessation of Jacob Knox as a person with significant control on 26 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Stuart Andrew Knox as a director on 26 April 2024
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07 May 2024 |
TM02 |
Termination of appointment of Stuart Andrew Knox as a secretary on 26 April 2024
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07 May 2024 |
MR01 |
Registration of charge 100392500002, created on 26 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr Jacob Knox as a person with significant control on 6 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Jacob Knox on 6 July 2021
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08 Apr 2021 |
PSC01 |
Notification of Jacob Knox as a person with significant control on 23 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Stuart Andrew Knox as a person with significant control on 23 March 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Jacob Knox on 23 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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21 Jan 2021 |
MR04 |
Satisfaction of charge 100392500001 in full
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Sep 2020 |
MR01 |
Registration of charge 100392500001, created on 22 September 2020
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21 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2020
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