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KNIGHT DRAGON M0114B LIMITED

Company number 08434872

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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)
02 May 2024 TM01 Termination of appointment of Robert Thomas Jonathan Rann as a director on 26 April 2024
02 May 2024 AP01 Appointment of Mr Farlane Harris as a director on 17 April 2024
28 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
23 Mar 2024 AP01 Appointment of Matthew Hawkins as a director on 29 February 2024
06 Mar 2024 TM01 Termination of appointment of Richard Paul Margree as a director on 16 January 2024
05 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
05 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
24 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
16 May 2023 MR04 Satisfaction of charge 084348720001 in full
20 Dec 2022 AA Full accounts made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
23 Mar 2021 AA Full accounts made up to 31 March 2020
11 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
11 Oct 2018 PSC05 Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
06 Sep 2018 AA Full accounts made up to 31 March 2018
30 Jan 2018 TM01 Termination of appointment of Sammy Sean Lee as a director on 30 January 2018