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KNIGHTWELL GROUP LTD

Company number 12559632

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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)
14 May 2024 CH01 Director's details changed for Mr Maxwell Grossman on 1 May 2024
14 May 2024 PSC04 Change of details for Mr Maxwell Aaron Grossman as a person with significant control on 1 May 2024
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
18 Apr 2024 PSC04 Change of details for Mr Maxwell Aaron Grossman as a person with significant control on 1 April 2024
13 Mar 2024 PSC04 Change of details for Mr Oliver Miles Cooper as a person with significant control on 1 March 2024
13 Mar 2024 CH01 Director's details changed for Mr Oliver Miles Cooper on 1 March 2024
13 Mar 2024 PSC04 Change of details for Mr Maxwell Aaron Grossman as a person with significant control on 1 March 2024
13 Mar 2024 CH01 Director's details changed for Mr Maxwell Aaron Grossman on 1 March 2024
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Jun 2023 CERTNM Company name changed oystern LIMITED\certificate issued on 01/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-31
19 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 AD01 Registered office address changed from 3rd Floor Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 4 May 2021
04 May 2021 CH01 Director's details changed for Mr Oliver Miles Cooper on 4 May 2021
04 May 2021 AD01 Registered office address changed from Baileys Farm Breachwood Green Hitchin SG4 8NZ England to 3rd Floor Regent Street London W1B 3HH on 4 May 2021
04 May 2021 CH01 Director's details changed for Mr Maxwell Aaron Grossman on 4 May 2021
25 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
16 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted