Company Results (links open in a new window)
|
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)
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Neville Anthony Taylor as a director on 2 January 2025
|
|
|
15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 19 June 2024
|
|
|
20 Jun 2024 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 19 June 2024
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from The Stables Dovecote Court Potters Marston Leicester LE9 3JR England to Somerset House, D-F York Road Wetherby LS22 7SU on 20 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Adrian John Knight as a director on 19 June 2024
|
|
|
20 Jun 2024 |
PSC07 |
Cessation of Spectacular Group Ltd as a person with significant control on 19 June 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from Chiltern House 45 Station Road Henley on Thames RG9 1AT England to The Stables Dovecote Court Potters Marston Leicester LE9 3JR on 12 June 2023
|
|
|
20 Apr 2023 |
PSC07 |
Cessation of Adrian John Knight as a person with significant control on 20 April 2023
|
|
|
20 Apr 2023 |
PSC02 |
Notification of Spectacular Group Ltd as a person with significant control on 20 April 2023
|
|
|
17 Mar 2023 |
PSC04 |
Change of details for Mr Adrian John Knight as a person with significant control on 28 July 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
17 Mar 2023 |
CH01 |
Director's details changed for Mr Adrian John Knight on 28 July 2022
|
|
|
03 Mar 2023 |
CERTNM |
Company name changed knight services group LTD\certificate issued on 03/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-01
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Bradley Hammond as a director on 31 July 2022
|
|
|
29 Jul 2022 |
CERTNM |
Company name changed knight franchise group LTD\certificate issued on 29/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-28
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB England to Chiltern House 45 Station Road Henley on Thames RG9 1AT on 28 July 2022
|
|
|
29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
|
|
|
12 Mar 2022 |
AD01 |
Registered office address changed from Spaces, Waterside Drive Arlington Business Park Theale Reading RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on 12 March 2022
|
|
|
08 Oct 2021 |
AAMD |
Amended micro company accounts made up to 30 September 2020
|
|