KNOCKOUT MEDIA LIMITED

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DateDescription
15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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08/09/198 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2019

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07/09/197 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RONALD CAINES

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM ST WILFRID’S ENTERPRISE CENTRE - UNIT 4 BIRCHVALE CLOSE MANCHESTER M15 5BJ ENGLAND

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

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 SECOND FILING WITH MUD 29/02/16 FOR FORM AR01

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

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22/03/1622 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR HANNA AZZABI

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR HANA AZZABI

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM ST WILFRED'S ENTERPRISE CENTRE UNIT 7 ROYCE ROAD MANCHESTER M15 5BJ

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/03/1528 March 2015 REGISTERED OFFICE CHANGED ON 28/03/2015 FROM ST WILFRID’S ENTERPRISE CENTRE - UNIT 9A ROYCE ROAD HULME MANCHESTER M15 5LA

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28/03/1528 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD CAINES / 08/11/2013

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26/03/1426 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM C/O 1 NAPIER ROAD 1 NAPIER ROAD MANCHESTER M21 8AW UNITED KINGDOM

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07/08/137 August 2013 COMPANY NAME CHANGED PCHELPFORYOU LIMITED CERTIFICATE ISSUED ON 07/08/13

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 10 CROSSGATE MEWS STOCKPORT CHESHIRE SK4 3AP UNITED KINGDOM

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21/03/1221 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O PCHELPFORYOU LTD 1 NAPIER ROAD CHORLTON MANCHESTER GREATER MANCHESTER M21 8AW UNITED KINGDOM

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/03/115 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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11/02/1111 February 2011 APPOINTMENT TERMINATED, SECRETARY SHARON CAINES

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23/09/1023 September 2010 14/09/10 STATEMENT OF CAPITAL GBP 40

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10/09/1010 September 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 1A CS ACCOUNTS BRANDLESHOLME ROAD GREENMOUNT BURY LANCASHIRE BL8 4DS

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06/09/106 September 2010 DIRECTOR APPOINTED MISS HANA AZZABI

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAINES / 10/03/2010

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11/03/1011 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 1 NAPIER ROAD CHORLTON-CUM-HARDY MANCHESTER M21 8AW UNITED KINGDOM

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY

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10/03/0910 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAINES / 13/11/2008

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28/02/0828 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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