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KNOWSLEY (IMAGE BUSINESS PARK) LIMITED

Company number 10477678

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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)
05 Jan 2024 AD01 Registered office address changed from 180 Piccadilly London W1J 9HF England to 4th Floor, 49 st James's Street London SW1A 1AH on 5 January 2024
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
06 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with updates
06 Dec 2022 PSC04 Change of details for Mr Peter Taylor as a person with significant control on 2 December 2022
06 Dec 2022 CH01 Director's details changed for Mr Peter Taylor on 2 December 2022
02 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 180 Piccadilly London W1J 9HF on 26 April 2022
17 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with updates
07 Dec 2021 MR01 Registration of charge 104776780005, created on 26 November 2021
15 Oct 2021 MR04 Satisfaction of charge 104776780002 in full
15 Oct 2021 MR04 Satisfaction of charge 104776780003 in full
25 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
18 Nov 2020 CH01 Director's details changed for Mr Peter Taylor on 3 December 2018
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to enter into various documents and transactions 03/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
18 Mar 2020 MR01 Registration of charge 104776780004, created on 12 March 2020
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
10 Dec 2018 PSC07 Cessation of Jonathan Paul White as a person with significant control on 10 December 2018
10 Dec 2018 PSC01 Notification of Paul Bridgeman Stuart Bewers as a person with significant control on 14 November 2018
10 Dec 2018 PSC01 Notification of Peter Taylor as a person with significant control on 5 December 2018
10 Dec 2018 PSC02 Notification of Frogmore Capital Ltd as a person with significant control on 5 December 2018