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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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2024
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03 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2023
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09 Mar 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 30 Finsbury Square London EC2A 1AG on 9 March 2022
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09 Mar 2022 |
LIQ01 |
Declaration of solvency
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09 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-24
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03 Mar 2022 |
TM01 |
Termination of appointment of Barnaby Bruce Landen Terry as a director on 24 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Diwaker Singh as a director on 24 February 2022
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
CERTNM |
Company name changed kare knowledgeware LTD.\certificate issued on 25/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-27
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20 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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26 May 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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14 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 30 April 2021
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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21 Sep 2020 |
AP01 |
Appointment of Barnaby Bruce Landen Terry as a director on 15 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of John Mark Brimacombe as a director on 15 September 2020
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10 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL England to 85 Great Portland Street First Floor London W1W 7LT on 24 July 2020
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12 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Dec 2019 |
AD01 |
Registered office address changed from PO Box EC4V 6AL Fleet House 8-12 New Bridge Street London EC4V 6AL England to Fleet House 8-12 New Bridge Street London EC4V 6AL on 3 December 2019
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29 Nov 2019 |
AD01 |
Registered office address changed from Fox Court 14 Grays Inn Road London WC1X 8HN England to PO Box EC4V 6AL Fleet House 8-12 New Bridge Street London EC4V 6AL on 29 November 2019
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13 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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