KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED

06160505
8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN

Documents

Documents
Date Category Description Pages
18 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 accounts Annual Accounts 18 Buy now
01 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 144 Buy now
01 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
01 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2023 accounts Annual Accounts 18 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 148 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 accounts Annual Accounts 25 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2021 mortgage Registration of a charge 32 Buy now
24 Nov 2021 mortgage Registration of a charge 33 Buy now
24 Oct 2021 incorporation Memorandum Articles 46 Buy now
24 Oct 2021 resolution Resolution 2 Buy now
24 Oct 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 22 Buy now
15 Jul 2020 accounts Annual Accounts 23 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 21 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Appointment of director (Alison Richardson) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Christopher Corbin) 1 Buy now
09 Oct 2018 officers Termination of appointment of director (Vivien Mary Adshead) 1 Buy now
29 Jun 2018 accounts Annual Accounts 21 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 22 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 officers Termination of appointment of secretary (Clare Bates) 1 Buy now
04 Jul 2016 officers Termination of appointment of director (Clare Bates) 1 Buy now
04 May 2016 accounts Annual Accounts 16 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
12 Apr 2015 accounts Annual Accounts 16 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
12 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2015 officers Appointment of director (Mr Clifford Alexander Mcconkey) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (Christopher Ian Stratton) 1 Buy now
18 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Nov 2014 accounts Annual Accounts 26 Buy now
09 May 2014 officers Appointment of director (Mr Christopher Corbin) 2 Buy now
10 Apr 2014 annual-return Annual Return 6 Buy now
27 Mar 2014 officers Appointment of secretary (Mrs Clare Bates) 2 Buy now
27 Mar 2014 officers Appointment of director (Mr Christopher Stratton) 2 Buy now
27 Mar 2014 officers Appointment of director (Vivien Mary Adshead) 2 Buy now
27 Mar 2014 officers Appointment of director (Mrs Clare Bates) 2 Buy now
27 Mar 2014 officers Termination of appointment of secretary (Azra Kanji) 1 Buy now
27 Mar 2014 officers Termination of appointment of director (Peggy Koenig) 1 Buy now
27 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2014 officers Termination of appointment of director (Azra Kanji) 1 Buy now
27 Mar 2014 officers Termination of appointment of director (Charles Brucato) 1 Buy now
27 Mar 2014 officers Termination of appointment of director (Jonathan Bigelow) 1 Buy now
20 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Dec 2013 accounts Annual Accounts 12 Buy now
27 Mar 2013 annual-return Annual Return 7 Buy now
23 Aug 2012 accounts Annual Accounts 32 Buy now
03 Apr 2012 annual-return Annual Return 7 Buy now
06 Oct 2011 accounts Annual Accounts 33 Buy now
28 Mar 2011 annual-return Annual Return 7 Buy now
19 Oct 2010 accounts Annual Accounts 31 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
06 Apr 2010 officers Change of particulars for director (Jonathan L Bigelow) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Peggy Jean Koenig) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Azra Kanji) 2 Buy now
02 Oct 2009 accounts Annual Accounts 30 Buy now
01 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
01 Apr 2009 officers Director and secretary's change of particulars / azra nanji / 31/03/2009 2 Buy now
28 Dec 2008 accounts Annual Accounts 10 Buy now
06 Jun 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
26 Mar 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF 1 Buy now
11 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 May 2007 officers New director appointed 2 Buy now
08 May 2007 officers New director appointed 2 Buy now
08 May 2007 officers New secretary appointed;new director appointed 2 Buy now
08 May 2007 officers New director appointed 1 Buy now
08 May 2007 officers New secretary appointed;new director appointed 1 Buy now
08 May 2007 officers New director appointed 1 Buy now
08 May 2007 officers New director appointed 1 Buy now
08 May 2007 officers New director appointed 2 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
27 Apr 2007 mortgage Particulars of mortgage/charge 21 Buy now
27 Apr 2007 officers Secretary resigned 1 Buy now
14 Mar 2007 incorporation Incorporation Company 39 Buy now