KNOWLEDGE UNLATCHED C.I.C.
| Status | ACTIVE |
| Company No. | 08147371 |
| Category | |
| Incorporated | 18 Jul 2012 |
| Age | 11 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
KNOWLEDGE UNLATCHED C.I.C. is an active with number 08147371. It was incorporated 11 years, 9 months, 29 days ago, on 18 July 2012. The company address is First Floor First Floor, London, EC4R 1BE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Jan 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Address
Type: AD01
Old address: 12 Milton Avenue Bear Flat Bath BA2 4QZ England
New address: First Floor 10 Queen Street Place London EC4R 1BE
Change date: 2020-07-22
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Accounts with accounts type micro entity
Date: 01 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Address
Type: AD01
Old address: 10 Queen Street Place London EC4R 1BE
New address: 12 Milton Avenue Bear Flat Bath BA2 4QZ
Change date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 16 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-16
Officer name: Carol Ann Jackson
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ryder
Termination date: 2019-05-17
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Frances Mercedes Judith Pinter
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sven Fund
Termination date: 2018-07-01
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 21 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor David Cameron Neylon
Appointment date: 2018-01-15
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Associate Professor Anna Lucille Ford Montgomery
Appointment date: 2016-12-15
Documents
Termination director company with name termination date
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-15
Officer name: Paul David Stallard
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-01
Officer name: Philip Michael O'neill
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-05
Officer name: Hanne Birgitte Andersen
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Charles Thomas Godfrey Watkinson
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Sven Fund
Appointment date: 2016-04-01
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date no member list
Date: 17 Aug 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Change person director company with change date
Date: 17 Aug 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-17
Officer name: Emeritus Professor Thomas Grattan Cochrane
Documents
Change person director company with change date
Date: 17 Aug 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-17
Officer name: Emeritus Professor Thomas Grattan Cochrane
Documents
Change person director company with change date
Date: 14 Aug 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul David Stallard
Change date: 2015-07-17
Documents
Change person director company with change date
Date: 14 Aug 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-17
Officer name: Mr. Michael Ryder
Documents
Change person director company with change date
Date: 14 Aug 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Carol Ann Jackson
Change date: 2015-07-17
Documents
Change person director company with change date
Date: 14 Aug 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Hanne Birgitte Andersen
Change date: 2015-07-17
Documents
Termination director company with name termination date
Date: 07 Aug 2015
Action Date: 20 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Stewart Laycock
Termination date: 2014-09-20
Documents
Termination director company with name termination date
Date: 06 Aug 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shannon Kimberly Edwards
Termination date: 2015-05-20
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Michael O'neill
Change date: 2015-03-01
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
New address: 10 Queen Street Place London EC4R 1BE
Old address: Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH
Change date: 2015-03-02
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Ms Frances Mercedes Judith Pinter
Documents
Change corporate secretary company with change date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bwb Secretarial Limited
Change date: 2015-03-02
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Thomas Lloyd
Termination date: 2014-08-20
Documents
Annual return company with made up date no member list
Date: 08 Aug 2014
Action Date: 18 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-18
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emeritus Professor Thomas Grattan Cochrane
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Ryder
Documents
Appoint person director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shannon Kimberly Edwards
Documents
Appoint person director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Stallard
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Michael O'neill
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carol Ann Jackson
Documents
Appoint person director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Stewart Laycock
Documents
Appoint person director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Hanne Birgitte Andersen
Documents
Annual return company with made up date no member list
Date: 24 Jul 2013
Action Date: 18 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-18
Documents
Incorporation community interest company
Date: 18 Jul 2012
Category: Incorporation
Type: CICINC
Documents
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