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PA KNOWLEDGE LIMITED

Company number 05196589

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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)
08 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 MA Memorandum and Articles of Association
30 Apr 2021 MR01 Registration of charge 051965890002, created on 21 April 2021
05 Mar 2021 MR04 Satisfaction of charge 051965890001 in full
10 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Jul 2020 AP03 Appointment of William Warner as a secretary on 20 July 2020
29 Jun 2020 TM02 Termination of appointment of James William Greenfield as a secretary on 26 June 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
04 Apr 2018 MR01 Registration of charge 051965890001, created on 29 March 2018
21 Dec 2017 TM01 Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017
21 Dec 2017 AP01 Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017
02 Oct 2017 PSC05 Change of details for Pa Holdings Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017
01 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates