KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

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DateDescription
16/12/2416 December 2024 Accounts for a dormant company made up to 2024-06-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-07 with no updates

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02/05/242 May 2024 Appointment of Mr Farlane Harris as a director on 2024-04-17

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02/05/242 May 2024 Termination of appointment of Robert Thomas Jonathan Rann as a director on 2024-04-26

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28/03/2428 March 2024 Current accounting period extended from 2024-03-31 to 2024-06-30

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23/03/2423 March 2024 Appointment of Matthew Hawkins as a director on 2024-02-29

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06/03/246 March 2024 Termination of appointment of Richard Paul Margree as a director on 2024-01-16

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-07 with no updates

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-01 with no updates

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2021-03-31

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / KNIGHT DRAGON INVESTMENTS LIMITED / 26/09/2017

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR KARL HEININGER

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 31 HILL STREET LONDON W1J 5LS

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/11/1622 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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05/11/155 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/11/1425 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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24/10/1424 October 2014 COMPANY NAME CHANGED GPRL OVERRIDING LEASE COMPANY LIMITED CERTIFICATE ISSUED ON 24/10/14

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/12/135 December 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL

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25/11/1325 November 2013 DIRECTOR APPOINTED RICHARD PAUL MARGREE

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25/11/1325 November 2013 DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 GROSVENOR STREET LONDON W1K 4QF

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20/11/1320 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013

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18/01/1318 January 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON

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18/01/1318 January 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL

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20/11/1220 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON

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30/10/1230 October 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD

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10/08/1210 August 2012 SECRETARY APPOINTED SUSAN ELIZABETH DIXON

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09/08/129 August 2012 APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND

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09/08/129 August 2012 DIRECTOR APPOINTED KARL DANIEL HEININGER

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09/08/129 August 2012 DIRECTOR APPOINTED SAMMY SEAN LEE

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE

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06/06/126 June 2012 DIRECTOR APPOINTED MR ROBIN DAVID CLEMENT ARNOLD

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/04/1211 April 2012 DIRECTOR APPOINTED DANIEL LABBAD

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/11/117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO

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30/08/1130 August 2011 DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE ENGLAND

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/11/105 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER WYATT / 05/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WORTHINGTON / 05/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON KEITH SHATTOCK / 05/11/2009

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09/11/099 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 19 HANOVER SQUARE LONDON W1S 1HY

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15/10/0915 October 2009 DIRECTOR APPOINTED RICHARD MALCOLM CABLE

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009

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22/06/0922 June 2009 DIRECTOR APPOINTED GLENN KONDO

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/11/0813 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008

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23/07/0823 July 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS LEE

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24/04/0824 April 2008 DIRECTOR APPOINTED MATTHEW TAYLOR

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16/01/0816 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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15/01/0815 January 2008 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 SECRETARY RESIGNED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 COMPANY NAME CHANGED RAFTCOVE LIMITED CERTIFICATE ISSUED ON 11/01/08

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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