Company Results (links open in a new window)
|
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)
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
12 Aug 2024 |
CERTNM |
Company name changed knightshield group LTD\certificate issued on 12/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-11
|
|
|
22 May 2024 |
CERTNM |
Company name changed knightshield security LTD\certificate issued on 22/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-17
|
|
|
17 May 2024 |
AD01 |
Registered office address changed from Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England to 7 Cheval Place London SW7 1EW on 17 May 2024
|
|
|
05 Jan 2024 |
PSC04 |
Change of details for Mr Jerome Goldman as a person with significant control on 5 January 2024
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from 14 Nougat Court Taylor Place London E3 2FX England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 3 January 2023
|
|
|
10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
09 May 2022 |
PSC04 |
Change of details for Mr Jerome Goldman as a person with significant control on 22 April 2022
|
|
|
22 Apr 2022 |
PSC07 |
Cessation of Baby-Leah Ann Burnett-Tainton as a person with significant control on 21 April 2022
|
|
|
22 Apr 2022 |
TM01 |
Termination of appointment of Baby-Leah Ann Burnett-Tainton as a director on 21 April 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
|
|
|
28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
10 Nov 2021 |
PSC04 |
Change of details for Miss Baby-Leah Ann Burnett-Tainton as a person with significant control on 20 October 2021
|
|
|
10 Nov 2021 |
PSC04 |
Change of details for Mr Jerome Goldman as a person with significant control on 20 October 2021
|
|
|
20 Oct 2021 |
PSC01 |
Notification of Jerome Goldman as a person with significant control on 20 October 2021
|
|
|
20 Oct 2021 |
PSC01 |
Notification of Baby-Leah Ann Burnett-Tainton as a person with significant control on 20 October 2021
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Miss Baby-Leah Ann Burnett-Tainton as a director on 20 October 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
|
|
|
19 Oct 2021 |
CH01 |
Director's details changed for Mr Jerome Goldman on 19 October 2021
|
|