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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04 Feb 2025 |
TM01 |
Termination of appointment of Samuel King as a director on 4 February 2025
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04 Feb 2025 |
PSC07 |
Cessation of Samuel King as a person with significant control on 4 February 2025
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04 Feb 2025 |
PSC01 |
Notification of Kevin King as a person with significant control on 4 February 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Kevin King as a director on 4 February 2025
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14 Jan 2025 |
PSC07 |
Cessation of Jerome Goldman as a person with significant control on 10 January 2025
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14 Jan 2025 |
PSC01 |
Notification of Samuel King as a person with significant control on 10 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Jerome Goldman as a director on 10 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mr Samuel King as a director on 10 January 2025
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16 Oct 2024 |
AD01 |
Registered office address changed from 32 Mayflower House Westferry Road London E14 8GW England to 7 Cheval Place London SW7 1EW on 16 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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10 Oct 2024 |
AD01 |
Registered office address changed from 7 Cheval Place London SW7 1EW England to 32 Mayflower House Westferry Road London E14 8GW on 10 October 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Aug 2024 |
CERTNM |
Company name changed knightshield group LTD\certificate issued on 12/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-11
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22 May 2024 |
CERTNM |
Company name changed knightshield security LTD\certificate issued on 22/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-17
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17 May 2024 |
AD01 |
Registered office address changed from Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England to 7 Cheval Place London SW7 1EW on 17 May 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Jerome Goldman as a person with significant control on 5 January 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Aug 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 14 Nougat Court Taylor Place London E3 2FX England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 3 January 2023
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 May 2022 |
PSC04 |
Change of details for Mr Jerome Goldman as a person with significant control on 22 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Baby-Leah Ann Burnett-Tainton as a person with significant control on 21 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Baby-Leah Ann Burnett-Tainton as a director on 21 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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