KNOWLEDGE-ACTION-CHANGE LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-07 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-07 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-07 with updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-02-28

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29/09/2229 September 2022 Cessation of Grzegorz Krol as a person with significant control on 2022-09-22

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29/09/2229 September 2022 Notification of a person with significant control statement

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26/09/2226 September 2022 Termination of appointment of Gerald Vivian Stimson as a secretary on 2022-09-22

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26/09/2226 September 2022 Termination of appointment of Gerald Vivian Stimson as a director on 2022-09-22

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26/09/2226 September 2022 Appointment of Mrs Bisola Edith Obileye as a director on 2022-09-22

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26/09/2226 September 2022 Termination of appointment of Patrick John Costall as a director on 2022-09-22

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/01/2210 January 2022 Cessation of Gerald Vivian Stimson as a person with significant control on 2021-04-01

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10/01/2210 January 2022 Confirmation statement made on 2022-01-07 with updates

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10/01/2210 January 2022 Cessation of Patrick John Costall as a person with significant control on 2021-04-01

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-02-28

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28/07/2128 July 2021 Previous accounting period shortened from 2021-03-31 to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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24/07/1924 July 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/12/182 December 2018 31/03/18 UNAUDITED ABRIDGED

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ KROL

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11/01/1811 January 2018 DIRECTOR APPOINTED MR GRZEGORZ KROL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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02/08/172 August 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/08/1510 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/08/1421 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/08/1313 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM OFFICE 117 143 KINGSTON ROAD LONDON SW19 1LJ UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012 31/03/12 TOTAL EXEMPTION FULL

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10/08/1210 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O MR G STIMSON 18 GLOUCESTER ROAD RICHMOND LONDON TW9 3BU ENGLAND

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03/05/123 May 2012 DIRECTOR APPOINTED PROF GERALD VIVIAN STIMSON

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25/08/1125 August 2011 CURRSHO FROM 31/08/2012 TO 31/03/2012

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22/08/1122 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GERRY STIMSON / 22/08/2011

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10/08/1110 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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