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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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2024 |
RP09 |
Address of officer Mr Mariusz Duraj changed to 14707363 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 March 2024
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27 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 14707363 - Companies House Default Address, Cardiff, CF14 8LH on 27 March 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Mariusz Duraj as a director on 31 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE England to 6a Honduras Street London EC1Y 0th on 11 January 2024
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11 Jan 2024 |
PSC01 |
Notification of Mariusz Duraj as a person with significant control on 13 November 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Jocelino De Sousa Correia as a director on 28 May 2023
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17 Jul 2023 |
PSC07 |
Cessation of Jocelino De Sousa Correia as a person with significant control on 28 May 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 48 Glenpark Road Birmingham B8 3QW England to 35 Firs Avenue London N11 3NE on 17 July 2023
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24 Jun 2023 |
TM01 |
Termination of appointment of Mohammed Asif Hussain as a director on 1 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Mohammed Asif Hussain as a director on 3 April 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from 26 Oxton Way Leeds LS9 7RX England to 48 Glenpark Road Birmingham B8 3QW on 16 June 2023
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08 Jun 2023 |
CERTNM |
Company name changed knight time LIMITED\certificate issued on 08/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-08
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
PSC07 |
Cessation of Mohammed Kamran Iqbal as a person with significant control on 28 May 2023
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08 Jun 2023 |
PSC01 |
Notification of Jocelino De Sousa Correia as a person with significant control on 28 May 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 16 Kelverlow Street Oldham OL4 1LU England to 26 Oxton Way Leeds LS9 7RX on 8 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Mohammed Kamran Iqbal as a director on 28 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Jocelino De Sousa Correia as a director on 28 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mohammed Kamran Iqbal on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from 16 Kelverlow Street Oldham OL4 1LU England to 16 Kelverlow Street Oldham OL4 1LU on 18 May 2023
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18 May 2023 |
PSC01 |
Notification of Mohammed Kamran Iqbal as a person with significant control on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mohammed Kamran Iqbal as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Darren Symes as a director on 18 May 2023
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