KNIGHT SQUARE LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-30 with updates

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13/03/2513 March 2025 Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR

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13/03/2513 March 2025 Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR

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11/03/2511 March 2025 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2025-03-11

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06/11/246 November 2024

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06/11/246 November 2024

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06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/11/246 November 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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14/01/2414 January 2024

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14/01/2414 January 2024

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14/01/2414 January 2024

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14/01/2414 January 2024 Total exemption full accounts made up to 2022-12-31

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21/06/2321 June 2023 Notification of Drive Topco Limited as a person with significant control on 2023-05-31

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21/06/2321 June 2023 Cessation of Knight Midco Limited as a person with significant control on 2023-05-31

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11/05/2311 May 2023 Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with updates

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19/04/2319 April 2023 Statement of capital on 2023-04-19

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19/04/2319 April 2023

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023

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19/01/2319 January 2023 Director's details changed for Mr Ouda Saleh on 2022-08-22

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16/05/2216 May 2022 Confirmation statement made on 2022-05-09 with no updates

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05/06/155 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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24/03/1524 March 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE

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02/02/152 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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22/10/1422 October 2014 ARTICLES OF ASSOCIATION

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22/10/1422 October 2014 FACILITIES AGREEMENT 03/10/2014

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20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079250190002

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24/09/1424 September 2014 AUDITOR'S RESIGNATION

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23/09/1423 September 2014 SECTION 519

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15/08/1415 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND

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02/04/142 April 2014 DIRECTOR APPOINTED MR NIGEL HOWELL

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11/02/1411 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS

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01/07/131 July 2013 SECRETARY APPOINTED MR NIGEL JAMES HIRST

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21/06/1321 June 2013 DIRECTOR APPOINTED MR MARK EDWARD HOYLAND

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14/06/1314 June 2013 DIRECTOR APPOINTED MR OUDA SALEH

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH ENTWISTLE / 31/01/2013

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31/01/1331 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR APPOINTED MR PAUL JOHN LESTER

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01/06/121 June 2012 DIRECTOR APPOINTED PHILIP CUMMINGS

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR JANE CRAWFORD

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21/03/1221 March 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 4 ST PAUL'S CHURCHYARD LONDON EC4M 8AY UNITED KINGDOM

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19/03/1219 March 2012 DIRECTOR APPOINTED MRS JANET ELIZABETH ENTWISTLE

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15/03/1215 March 2012 COMPANY NAME CHANGED KNIGHT DIAMOND LIMITED CERTIFICATE ISSUED ON 15/03/12

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13/03/1213 March 2012 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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12/03/1212 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/02/1227 February 2012 ARTICLES OF ASSOCIATION

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26/01/1226 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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