KNOWLEDGE TO ACTION (HOLDINGS) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-03 with updates

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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16/08/2416 August 2024 Group of companies' accounts made up to 2022-12-31

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16/01/2416 January 2024 Registered office address changed from Suite 3,the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd, Steeple House, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 2024-01-16

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17/07/2317 July 2023 Confirmation statement made on 2023-07-03 with updates

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28/03/2328 March 2023 Compulsory strike-off action has been discontinued

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28/03/2328 March 2023 Compulsory strike-off action has been discontinued

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27/03/2327 March 2023 Group of companies' accounts made up to 2021-12-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Group of companies' accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with updates

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29/04/2129 April 2021 DISS40 (DISS40(SOAD))

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28/04/2128 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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13/04/2113 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM UNIT 18 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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03/03/203 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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03/03/203 March 2020 COMPANY RESTORED ON 03/03/2020

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18/02/2018 February 2020 STRUCK OFF AND DISSOLVED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 FIRST GAZETTE

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JOHN SECKER

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04/07/184 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2018

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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07/12/177 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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28/11/1728 November 2017 FIRST GAZETTE

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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02/12/162 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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11/11/1511 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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30/07/1530 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/12/1430 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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29/07/1429 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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27/05/1427 May 2014 APPOINTMENT TERMINATED, SECRETARY AMY LEVESON GOWER

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05/11/135 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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08/08/138 August 2013 Annual return made up to 3 July 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SECKER / 15/07/2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SECKER / 23/09/2011

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02/10/122 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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03/11/113 November 2011 30/11/09 STATEMENT OF CAPITAL GBP 300

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05/10/115 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SECKER / 23/09/2011

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23/09/1123 September 2011 Annual return made up to 3 July 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SECKER / 07/07/2011

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06/07/116 July 2011 SECRETARY APPOINTED AMY CATHERINE LEVESON GOWER

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31/01/1131 January 2011 APPOINTMENT TERMINATED, SECRETARY SARA SECKER

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR SARA SECKER

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20/10/1020 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/09/1016 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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19/07/1019 July 2010 PREVSHO FROM 31/07/2010 TO 31/12/2009

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17/02/1017 February 2010 DIRECTOR APPOINTED MRS SARA SECKER

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03/07/093 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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