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13374171190324 LTD

Company number 13374171

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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)
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Mar 2024 CERTNM Company name changed knomo (ops) LTD\certificate issued on 20/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-19
19 Mar 2024 PSC07 Cessation of Knomo Holdings Ltd as a person with significant control on 1 March 2024
19 Mar 2024 TM01 Termination of appointment of Jack Mason as a director on 4 May 2021
19 Mar 2024 AP01 Appointment of Mr Phil Hall as a director on 4 May 2021
25 Feb 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
25 Feb 2024 CH01 Director's details changed for Mr Jack Mason on 25 February 2024
25 Feb 2024 CH01 Director's details changed for Mr Jack Mason on 25 February 2024
12 Feb 2024 PSC05 Change of details for Knomo Holdings Ltd as a person with significant control on 12 February 2024
30 Nov 2023 MR01 Registration of charge 133741710002, created on 30 November 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Mar 2023 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 22 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
25 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
25 Sep 2022 PSC05 Change of details for Knomo Holdings Ltd as a person with significant control on 24 September 2022
11 Jul 2022 TM01 Termination of appointment of Dan Bernard Shaw as a director on 11 July 2022
27 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
26 Apr 2022 MR01 Registration of charge 133741710001, created on 5 April 2022
23 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
06 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
06 Mar 2022 PSC02 Notification of Knomo Holdings Ltd as a person with significant control on 18 February 2022
18 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 18 February 2022