MARSHAL KNIGHT LTD

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Company Documents

DateDescription
03/08/253 August 2025 NewChange of details for Mr Dominic John Cannon Cook as a person with significant control on 2025-08-03

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03/08/253 August 2025 NewDirector's details changed for Mr Dominic John Cannon Cook on 2025-08-03

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03/08/253 August 2025 NewSecretary's details changed for Mrs Rachel Elizabeth Cook on 2025-08-03

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03/08/253 August 2025 NewChange of details for Mrs Rachel Elizabeth Cook as a person with significant control on 2025-08-03

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03/08/253 August 2025 NewRegistered office address changed from C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2025-08-03

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01/08/251 August 2025 NewDirector's details changed for Mr Dominic John Cannon Cook on 2025-08-01

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01/08/251 August 2025 NewChange of details for Mr Dominic John Cannon Cook as a person with significant control on 2025-08-01

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01/08/251 August 2025 NewChange of details for Mrs Rachel Elizabeth Cook as a person with significant control on 2025-08-01

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01/08/251 August 2025 NewRegistered office address changed from C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2025-08-01

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01/08/251 August 2025 NewSecretary's details changed for Mrs Rachel Elizabeth Cook on 2025-08-01

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18/07/2518 July 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/11/2421 November 2024 Change of details for Mr Dominic John Cannon Cook as a person with significant control on 2024-04-19

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with updates

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20/11/2420 November 2024 Notification of Rachel Elizabeth Cook as a person with significant control on 2024-04-19

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17/11/2417 November 2024 Sub-division of shares on 2024-04-19

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13/11/2413 November 2024 Unaudited abridged accounts made up to 2024-03-31

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05/11/245 November 2024 Change of details for Mr Dominic John Cannon Cook as a person with significant control on 2024-11-04

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05/11/245 November 2024 Director's details changed for Mr Dominic John Cannon Cook on 2024-11-04

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07/07/247 July 2024 Confirmation statement made on 2024-07-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Unaudited abridged accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-05 with no updates

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24/05/2324 May 2023 Appointment of Mrs Rachel Elizabeth Cook as a secretary on 2023-05-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2023-03-06

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/08/1519 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 92 CROMER STREET LONDON WC1H 8DD

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14/07/1414 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/08/1312 August 2013 CURRSHO FROM 31/07/2014 TO 31/03/2014

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11/07/1311 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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