AA |
Small company accounts for the period up to March 31, 2022
filed on: 2nd, May 2023
|
accounts |
Free Download
(19 pages)
|
CH01 |
On January 1, 2023 director's details were changed
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 2nd, January 2022
|
accounts |
Free Download
(17 pages)
|
AP03 |
Appointment (date: April 1, 2021) of a secretary
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2021
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 1, 2021
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 10th, February 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 2nd, January 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 14th, September 2018
|
accounts |
Free Download
(17 pages)
|
CH01 |
On May 1, 2018 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 7th, December 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(19 pages)
|
CH01 |
On November 26, 2016 director's details were changed
filed on: 28th, November 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On January 4, 2016 secretary's details were changed
filed on: 18th, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2016
filed on: 18th, March 2016
|
annual return |
Free Download
(6 pages)
|
AD01 |
New registered office address 4th Floor 161 Marsh Wall London England and Wales E14 9SJ. Change occurred on March 17, 2016. Company's previous address: 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom.
filed on: 17th, March 2016
|
address |
Free Download
(1 page)
|
CH01 |
On January 4, 2016 director's details were changed
filed on: 17th, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 4, 2016 director's details were changed
filed on: 17th, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 4, 2016 director's details were changed
filed on: 17th, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor 161 Marsh Wall London England and Wales E14 9SQ. Change occurred on February 10, 2016. Company's previous address: St Johns House 5 South Parade Summerton Oxford OX2 7JL.
filed on: 10th, February 2016
|
address |
Free Download
(1 page)
|
CH03 |
On January 4, 2016 secretary's details were changed
filed on: 4th, February 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On January 4, 2016 director's details were changed
filed on: 3rd, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 4, 2016 director's details were changed
filed on: 3rd, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 4, 2016 director's details were changed
filed on: 3rd, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2015
filed on: 13th, March 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
On February 18, 2015 new director was appointed.
filed on: 12th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2014
filed on: 11th, November 2014
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: October 1, 2014) of a secretary
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 1, 2014
filed on: 15th, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 22, 2014
filed on: 24th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 9th, September 2014
|
accounts |
Free Download
(19 pages)
|
AP01 |
On August 4, 2014 new director was appointed.
filed on: 4th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 1, 2014 director's details were changed
filed on: 8th, May 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 1, 2014 director's details were changed
filed on: 8th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2014
filed on: 11th, March 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(17 pages)
|
CH01 |
On June 19, 2013 director's details were changed
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 19, 2013 director's details were changed
filed on: 27th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2013
filed on: 11th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 24th, December 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2012
filed on: 16th, March 2012
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 18th, January 2012
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on December 13, 2011
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 5, 2011 new director was appointed.
filed on: 5th, December 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2011
filed on: 17th, March 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 17th, February 2011
|
accounts |
Free Download
(19 pages)
|
AP01 |
On January 12, 2011 new director was appointed.
filed on: 12th, January 2011
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 14th, May 2010
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2010
filed on: 18th, March 2010
|
annual return |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on October 16, 2009
filed on: 16th, October 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to April 6, 2009 - Annual return with full member list
filed on: 6th, April 2009
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, April 2009
|
resolution |
Free Download
(14 pages)
|
288b |
On April 3, 2009 Appointment terminated director
filed on: 3rd, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On March 26, 2009 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(2 pages)
|
288b |
On March 23, 2009 Appointment terminated director
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 17th, February 2009
|
accounts |
Free Download
(16 pages)
|
288a |
On November 18, 2008 Director appointed
filed on: 18th, November 2008
|
officers |
Free Download
(3 pages)
|
288b |
On September 17, 2008 Appointment terminated director
filed on: 17th, September 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, August 2008
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, August 2008
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, August 2008
|
resolution |
Free Download
(4 pages)
|
363s |
Period up to April 11, 2008 - Annual return with full member list
filed on: 11th, April 2008
|
annual return |
Free Download
(8 pages)
|
288b |
On February 29, 2008 Appointment terminated director
filed on: 29th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On January 7, 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(9 pages)
|
288a |
On January 7, 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 12th, December 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 12th, December 2007
|
accounts |
Free Download
(15 pages)
|
363s |
Period up to April 21, 2007 - Annual return with full member list
filed on: 21st, April 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to April 21, 2007 - Annual return with full member list
filed on: 21st, April 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 14th, March 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 14th, March 2007
|
accounts |
Free Download
(14 pages)
|
288a |
On February 6, 2007 New director appointed
filed on: 6th, February 2007
|
officers |
Free Download
(4 pages)
|
288a |
On February 6, 2007 New director appointed
filed on: 6th, February 2007
|
officers |
Free Download
(4 pages)
|
288a |
On January 23, 2007 New director appointed
filed on: 23rd, January 2007
|
officers |
Free Download
(3 pages)
|
288a |
On January 23, 2007 New director appointed
filed on: 23rd, January 2007
|
officers |
Free Download
(3 pages)
|
363s |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to June 19, 2006 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
287 |
Registered office changed on 07/06/06 from: 3 greenwich view place london E14 9NN
filed on: 7th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/06 from: 3 greenwich view place london E14 9NN
filed on: 7th, June 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, January 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, January 2006
|
resolution |
Free Download
(1 page)
|
288b |
On May 18, 2005 Secretary resigned
filed on: 18th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On May 18, 2005 New secretary appointed;new director appointed
filed on: 18th, May 2005
|
officers |
Free Download
(5 pages)
|
288b |
On May 18, 2005 Director resigned
filed on: 18th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On May 18, 2005 New secretary appointed;new director appointed
filed on: 18th, May 2005
|
officers |
Free Download
(5 pages)
|
288b |
On May 18, 2005 Director resigned
filed on: 18th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On May 18, 2005 Secretary resigned
filed on: 18th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On May 18, 2005 New director appointed
filed on: 18th, May 2005
|
officers |
Free Download
(4 pages)
|
288a |
On May 18, 2005 New director appointed
filed on: 18th, May 2005
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 22/04/05 from: 41 chalton street london NW1 1JD
filed on: 22nd, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/04/05 from: 41 chalton street london NW1 1JD
filed on: 22nd, April 2005
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed knavegold LIMITEDcertificate issued on 18/04/05
filed on: 18th, April 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed knavegold LIMITEDcertificate issued on 18/04/05
filed on: 18th, April 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2005
|
incorporation |
Free Download
(17 pages)
|