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KNIGHT DRAGON 18.02 LIMITED

Company number 09806359

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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)
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
05 May 2023 CH01 Director's details changed for Mr Robert Thomas Jonathan Rann on 5 May 2023
05 May 2023 CH01 Director's details changed for Mr Richard Paul Margree on 5 May 2023
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 1 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 March 2019
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 1 October 2018 with no updates
06 Sep 2018 AA Full accounts made up to 31 March 2018
05 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
26 Sep 2017 AD01 Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017