KNIGHT DRAGON M0117 LIMITED
| Status | ACTIVE |
| Company No. | 08434942 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2013 |
| Age | 11 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
KNIGHT DRAGON M0117 LIMITED is an active private limited company with number 08434942. It was incorporated 11 years, 3 months ago, on 07 March 2013. The company address is Level 9 6 Mitre Passage Level 9 6 Mitre Passage, London, SE10 0ER, England.
Company Fillings
Appoint person director company with name date
Date: 02 May 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Farlane Harris
Appointment date: 2024-04-17
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Thomas Jonathan Rann
Termination date: 2024-04-26
Documents
Change account reference date company current extended
Date: 28 Mar 2024
Action Date: 30 Jun 2024
Category: Accounts
Type: AA01
New date: 2024-06-30
Made up date: 2024-03-31
Documents
Appoint person director company with name date
Date: 23 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Hawkins
Appointment date: 2024-02-29
Documents
Termination director company with name termination date
Date: 06 Mar 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Paul Margree
Termination date: 2024-01-16
Documents
Accounts with accounts type full
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Accounts with accounts type full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type full
Date: 23 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Mortgage satisfy charge full
Date: 21 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084349420001
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 11 Oct 2018
Action Date: 26 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Knight Dragon Investments Limited
Change date: 2017-09-26
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Accounts with accounts type full
Date: 06 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sammy Sean Lee
Termination date: 2018-01-30
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-30
Officer name: Karl Daniel Heininger
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Address
Type: AD01
New address: Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER
Old address: 31 Hill Street London W1J 5LS
Change date: 2017-09-26
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Accounts with accounts type full
Date: 30 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Accounts with accounts type full
Date: 16 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Resolution
Date: 15 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2014
Action Date: 28 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084349420001
Charge creation date: 2014-11-28
Documents
Certificate change of name company
Date: 07 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gprl M0117 LIMITED\certificate issued on 07/10/14
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Appoint person director company with name date
Date: 25 Nov 2013
Action Date: 22 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-11-22
Officer name: Richard Paul Margree
Documents
Appoint person director company with name date
Date: 25 Nov 2013
Action Date: 22 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Thomas Jonathan Rann
Appointment date: 2013-11-22
Documents
Change registered office address company with date old address
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-22
Old address: 16 Grosvenor Street London W1K 4QF United Kingdom
Documents
Termination secretary company with name termination date
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-11-22
Officer name: Sandra Judith Odell
Documents
Termination director company with name termination date
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Stearn
Termination date: 2013-11-22
Documents
Termination director company with name termination date
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxwell David Shaw James
Termination date: 2013-11-22
Documents
Change person director company with change date
Date: 11 Jul 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-01
Officer name: Mr Maxwell David Shaw James
Documents
Appoint person director company with name date
Date: 04 Apr 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-03-11
Officer name: Karl Daniel Heininger
Documents
Appoint person director company with name date
Date: 26 Mar 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sammy Sean Lee
Appointment date: 2013-03-11
Documents
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