KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED
Company number 01689312
- Company Overview for KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED (01689312)
- Filing history for KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED (01689312)
- People for KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED (01689312)
- Charges for KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED (01689312)
- More for KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED (01689312)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Nov 2024 | AD01 | Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024 | |
| 18 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
| 01 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 01 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 01 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 01 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 18 Apr 2024 | PSC05 | Change of details for Knowledgepoint 360 Uk Acquisitionco Limited as a person with significant control on 20 January 2023 | |
| 24 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 24 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 24 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 24 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 16 Jan 2023 | AD01 | Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023 | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 30 Nov 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
| 26 Nov 2021 | MR01 | Registration of charge 016893120012, created on 16 November 2021 | |
| 24 Nov 2021 | MR01 | Registration of charge 016893120011, created on 16 November 2021 | |
| 24 Oct 2021 | RESOLUTIONS |
Resolutions
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| 24 Oct 2021 | MA | Memorandum and Articles of Association | |
| 24 Oct 2021 | CC04 | Statement of company's objects | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
| 18 Aug 2021 | MR04 | Satisfaction of charge 10 in full | |
| 09 Mar 2021 | AA | Full accounts made up to 30 September 2020 | |
| 16 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates |