KNIGHT DRAGON M0114A LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Robert Thomas Jonathan Rann as a director on 2024-04-26 |
| 02/05/242 May 2024 | Appointment of Mr Farlane Harris as a director on 2024-04-17 |
| 28/03/2428 March 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 23/03/2423 March 2024 | Appointment of Matthew Hawkins as a director on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Richard Paul Margree as a director on 2024-01-16 |
| 05/02/245 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / KNIGHT DRAGON INVESTMENTS LIMITED / 26/09/2017 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL HEININGER |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 31 HILL STREET LONDON W1J 5LS |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063469630001 |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 09/01/149 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/149 January 2014 | COMPANY NAME CHANGED GREENWICH PENINSULA M0114 LIMITED CERTIFICATE ISSUED ON 09/01/14 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED RICHARD PAUL MARGREE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 GROSVENOR STREET LONDON W1K 4QF UNITED KINGDOM |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 03/10/133 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 18/03/1318 March 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MRS SANDRA JUDITH ODELL |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 04/10/124 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED SAMMY SEAN LEE |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED KARL DANIEL HEININGER |
| 10/08/1210 August 2012 | SECRETARY APPOINTED SUSAN ELIZABETH DIXON |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH DIXON |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID |
| 23/08/1123 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE ENGLAND |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR DAVID BROWELL REAY |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MARTIN / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOID / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS CENWULF STOREY / 09/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 19 HANOVER SQUARE LONDON WS1 1HY |
| 07/10/097 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MICHAEL MARSHALL |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED PAUL DAVID MARTIN |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED STEPHEN BOID |
| 29/09/0829 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUKEE |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0710 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | COMPANY NAME CHANGED REMYGLADE LIMITED CERTIFICATE ISSUED ON 04/10/07 |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company