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KINETICS CREATE LIMITED

Company number 03056699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2023 AA Micro company accounts made up to 31 January 2023
15 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
14 Oct 2021 AA Micro company accounts made up to 31 January 2021
11 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
16 Oct 2020 AA Micro company accounts made up to 31 January 2020
23 Sep 2020 PSC05 Change of details for Kcs Holdings Ltd as a person with significant control on 15 May 2017
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
16 Sep 2019 TM02 Termination of appointment of Kathryn Lorna Lethridge Walker as a secretary on 10 July 2019
13 Sep 2019 TM01 Termination of appointment of Stephen John Walker as a director on 17 July 2019
21 Jun 2019 AP01 Appointment of Mr Christopher Wilkins Walker as a director on 18 June 2019
21 Jun 2019 AP01 Appointment of Mr John Robert Walker as a director on 18 June 2019
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 6
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 6
20 Jun 2019 AP01 Appointment of Mr Christopher Paul Turner as a director on 18 June 2019
20 Jun 2019 AP01 Appointment of Mr Matthew Daniel Turner as a director on 18 June 2019
20 Jun 2019 AD01 Registered office address changed from Woodbine Cottage Lutton Peterborough Cambridgeshire PE8 5nd to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 20 June 2019
14 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-30
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
28 May 2019 AA Accounts for a dormant company made up to 31 January 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
07 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
16 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates