Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Apr 2024 |
DS01 |
Application to strike the company off the register
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Jason David Holloway on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Jason David Holloway on 12 April 2023
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03 May 2023 |
AD01 |
Registered office address changed from Bridge House Anderson Road Buckingway Business Park Cambridge Cambridgeshire CB24 4UQ United Kingdom to The Plaza 535 Kings Road London United Kingdom SW10 0SZ on 3 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Jason David Holloway on 4 April 2022
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14 Feb 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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07 Jan 2022 |
PSC05 |
Change of details for Knowledge Holding Limited as a person with significant control on 7 January 2022
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190(1) of the companies act 2006 the proposed credit fully paid approved stock transfer form be produced 20/12/2021
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21 Dec 2021 |
PSC02 |
Notification of Knowledge Holding Limited as a person with significant control on 20 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Jason David Holloway as a person with significant control on 20 December 2021
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06 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Jason David Holloway on 24 September 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr Jason David Holloway as a person with significant control on 24 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Paul Jacka as a director on 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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17 Apr 2020 |
PSC04 |
Change of details for Mr Jason David Holloway as a person with significant control on 17 April 2020
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28 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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