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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10 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from . Brook Cottage Eastbury West Berkshire RG17 7GL England to Brook Cottage Eastbury Hungerford RG17 7JL on 16 July 2024
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28 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Rupert Charles Beazley on 1 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from . Brook Cottage Eastbury West Berkshire RG17 7GL RG17 7GL England to . Brook Cottage Eastbury West Berkshire RG17 7GL on 7 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Spaces, Waterside Drive Arlington Business Park Theale Reading RG7 4SA England to . Brook Cottage Eastbury West Berkshire RG17 7GL RG17 7GL on 7 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Rupert Charles Beazley on 1 September 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Rupert Charles Beazley as a person with significant control on 1 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jun 2023 |
PSC04 |
Change of details for Mr Rupert Charles Beazley as a person with significant control on 1 April 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Richard Charles Johnathan Lloyd as a director on 1 April 2023
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28 Jun 2023 |
PSC01 |
Notification of Richard Charles Johnathan Lloyd as a person with significant control on 1 April 2023
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Aug 2022 |
PSC07 |
Cessation of Knight Franchise Group Ltd as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC01 |
Notification of Rupert Beazley as a person with significant control on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Adrian John Knight as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Bradley Hammond as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Rupert Charles Beazley as a director on 1 August 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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05 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Adrian John Knight on 17 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Bradley Hammond as a director on 17 August 2021
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