KNOOPS HOLDINGS LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewAppointment of Mrs Joanne Brett as a director on 2025-07-30

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06/08/256 August 2025 NewTermination of appointment of Lorraine Lindsay Dunbar as a director on 2025-07-30

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-21

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20/03/2520 March 2025 Statement of capital following an allotment of shares on 2025-03-20

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19/03/2519 March 2025 Appointment of Mr Martin Long as a director on 2025-03-19

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21/02/2521 February 2025 Registered office address changed from 4th Floor 18 st. Cross Street London EC1N 8UN England to 2B Montpelier Street London SW7 1EZ on 2025-02-21

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31/01/2531 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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27/01/2527 January 2025 Appointment of Mr Andrew Gerrie as a director on 2025-01-22

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-11-08

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-11-22

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20/11/2420 November 2024 Memorandum and Articles of Association

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20/11/2420 November 2024 Resolutions

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-11-08

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-11-06

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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20/10/2420 October 2024 Statement of capital following an allotment of shares on 2024-10-19

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-10-17

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-10-16

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16/10/2416 October 2024 Statement of capital following an allotment of shares on 2024-10-15

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-14

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-10-13

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13/10/2413 October 2024 Statement of capital following an allotment of shares on 2024-10-12

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12/10/2412 October 2024 Statement of capital following an allotment of shares on 2024-10-11

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-10-09

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-10-07

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07/10/247 October 2024 Statement of capital following an allotment of shares on 2024-10-06

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05/10/245 October 2024 Statement of capital following an allotment of shares on 2024-10-04

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04/10/244 October 2024 Statement of capital following an allotment of shares on 2024-10-03

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-10-02

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-09-29

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29/09/2429 September 2024 Statement of capital following an allotment of shares on 2024-09-28

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28/09/2428 September 2024 Statement of capital following an allotment of shares on 2024-09-27

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31/07/2431 July 2024 Appointment of Ms Alice Mary Cleoniki Avis as a director on 2024-07-26

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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11/04/2411 April 2024 Particulars of variation of rights attached to shares

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11/04/2411 April 2024 Particulars of variation of rights attached to shares

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11/04/2411 April 2024 Particulars of variation of rights attached to shares

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10/04/2410 April 2024 Particulars of variation of rights attached to shares

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10/04/2410 April 2024 Particulars of variation of rights attached to shares

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10/04/2410 April 2024 Change of share class name or designation

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10/04/2410 April 2024 Change of share class name or designation

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09/04/249 April 2024 Particulars of variation of rights attached to shares

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09/04/249 April 2024 Particulars of variation of rights attached to shares

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09/04/249 April 2024 Particulars of variation of rights attached to shares

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09/04/249 April 2024 Particulars of variation of rights attached to shares

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09/04/249 April 2024 Particulars of variation of rights attached to shares

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09/04/249 April 2024 Change of share class name or designation

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09/04/249 April 2024 Change of share class name or designation

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09/04/249 April 2024 Particulars of variation of rights attached to shares

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09/04/249 April 2024 Change of share class name or designation

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09/04/249 April 2024 Change of share class name or designation

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09/04/249 April 2024 Change of share class name or designation

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09/04/249 April 2024 Change of share class name or designation

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-03-31

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25/01/2425 January 2024 Confirmation statement made on 2023-12-22 with updates

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12/01/2412 January 2024 Satisfaction of charge 120527580021 in full

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12/01/2412 January 2024 Satisfaction of charge 120527580023 in full

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12/01/2412 January 2024 Satisfaction of charge 120527580022 in full

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12/01/2412 January 2024 Satisfaction of charge 120527580024 in full

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12/01/2412 January 2024 Satisfaction of charge 120527580019 in full

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12/01/2412 January 2024 Satisfaction of charge 120527580020 in full

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-10-31

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-10-27

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20/12/2320 December 2023 Satisfaction of charge 120527580005 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580016 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580017 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580015 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580014 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580013 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580012 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580011 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580010 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580009 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580008 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580007 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580006 in full

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20/12/2320 December 2023 Satisfaction of charge 120527580018 in full

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-06-30

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03/08/233 August 2023 Registration of charge 120527580024, created on 2023-07-14

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27/07/2327 July 2023 Registration of charge 120527580023, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580020, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580008, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580009, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580010, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580011, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580012, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580013, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580014, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580015, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580016, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580017, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580018, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580019, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580021, created on 2023-07-14

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26/07/2326 July 2023 Registration of charge 120527580022, created on 2023-07-14

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25/07/2325 July 2023 Registration of charge 120527580007, created on 2023-07-14

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25/07/2325 July 2023 Registration of charge 120527580006, created on 2023-07-14

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20/07/2320 July 2023 Registration of charge 120527580005, created on 2023-06-30

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03/07/233 July 2023 Termination of appointment of Bernard Henry Dreesmann as a director on 2023-05-21

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03/07/233 July 2023 Appointment of Mr John Egan as a director on 2023-05-21

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-21

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03/02/233 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-02-01

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2023-01-18

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2023-01-13

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11/01/2311 January 2023 Satisfaction of charge 120527580001 in full

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2023-01-09

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2023-01-04

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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31/12/2231 December 2022 Statement of capital following an allotment of shares on 2022-12-31

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30/12/2230 December 2022 Statement of capital following an allotment of shares on 2022-12-30

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29/12/2229 December 2022 Statement of capital following an allotment of shares on 2022-12-29

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28/12/2228 December 2022 Statement of capital following an allotment of shares on 2022-12-28

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28/12/2228 December 2022 Statement of capital following an allotment of shares on 2022-12-22

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27/12/2227 December 2022 Statement of capital following an allotment of shares on 2022-12-27

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26/12/2226 December 2022 Statement of capital following an allotment of shares on 2022-12-26

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25/12/2225 December 2022 Statement of capital following an allotment of shares on 2022-12-25

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24/12/2224 December 2022 Statement of capital following an allotment of shares on 2022-12-24

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-23

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with updates

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-12-21

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-19

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-12-16

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30/11/2230 November 2022 Satisfaction of charge 120527580002 in full

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-11-10

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Memorandum and Articles of Association

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-05-16

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2021-12-15

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05/01/225 January 2022 Registration of charge 120527580003, created on 2021-12-21

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05/01/225 January 2022 Registration of charge 120527580004, created on 2021-12-21

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23/12/2123 December 2021 Confirmation statement made on 2021-12-03 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-11-12

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-08-10

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-09-14

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-07-19

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-07-16

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23/07/2123 July 2021 Registration of charge 120527580001, created on 2021-07-05

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23/07/2123 July 2021 Registration of charge 120527580002, created on 2021-07-05

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21/07/2121 July 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-07-09

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20/07/2120 July 2021 Cessation of Jens Knoop as a person with significant control on 2021-07-09

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20/07/2120 July 2021 Statement of capital following an allotment of shares on 2021-07-09

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20/07/2120 July 2021 Notification of a person with significant control statement

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22/06/2122 June 2021 Statement of capital following an allotment of shares on 2021-06-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2019 February 2020 Registered office address changed from , C/O Streathers 44 Baker Street, London, W1U 7AL, England to 4th Floor 18 st. Cross Street London EC1N 8UN on 2020-02-19

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08/11/198 November 2019 Registered office address changed from , 53 Battery Hill, Fairlight, Hastings, TN35 4AP, England to 4th Floor 18 st. Cross Street London EC1N 8UN on 2019-11-08

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15/06/1915 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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