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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18 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2025 |
AD01 |
Registered office address changed from PO Box 4385 13477660 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 16 January 2025
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13477660 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2024
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17 Sep 2024 |
CERTNM |
Company name changed knomo licences LTD\certificate issued on 17/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-16
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16 Sep 2024 |
TM01 |
Termination of appointment of Jack Mason as a director on 16 September 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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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
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25 Feb 2024 |
PSC05 |
Change of details for Knomo Holdings Ltd as a person with significant control on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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11 Dec 2023 |
MR01 |
Registration of charge 134776600002, created on 30 November 2023
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06 Dec 2023 |
CERTNM |
Company name changed knomo (international) LTD\certificate issued on 06/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-04
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 22 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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25 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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25 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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25 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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25 Sep 2022 |
PSC05 |
Change of details for Knomo Holdings Ltd as a person with significant control on 24 September 2022
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