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KNOOPS (HSK) LTD

Company number 12439360

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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)
19 Jun 2024	AP01	Appointment of Mrs Lorraine Dunbar as a director on 10 June 2024	View PDF Appointment of Mrs Lorraine Dunbar as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2022	PSC02	Notification of Knoops Holdings Ltd as a person with significant control on 16 May 2022	View PDF Notification of Knoops Holdings Ltd as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC07	Cessation of Jens Knoop as a person with significant control on 16 May 2022	View PDF Cessation of Jens Knoop as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2021	CH01	Director's details changed for Mr Jens Knoop on 13 April 2021	View PDF Director's details changed for Mr Jens Knoop on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AD01	Registered office address changed from 18 4th Floor 18 st Cross Street London EC1N 8UN England to 4th Floor 18 st Cross Street London EC1N 8UN on 8 October 2020	View PDF Registered office address changed from 18 4th Floor 18 st Cross Street London EC1N 8UN England to 4th Floor 18 st Cross Street London EC1N 8UN on 8 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AD01	Registered office address changed from C/O Streathers 44 Baker Street London W1U 7AL England to 18 4th Floor 18 st Cross Street London EC1N 8UN on 8 October 2020	View PDF Registered office address changed from C/O Streathers 44 Baker Street London W1U 7AL England to 18 4th Floor 18 st Cross Street London EC1N 8UN on 8 October 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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