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PHOTON KINETICS LIMITED

Company number 04486025

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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)
31 Jul 2023 TM01 Termination of appointment of Casey Shaar as a director on 24 July 2023
31 Jul 2023 TM02 Termination of appointment of David Blaskowsky as a secretary on 24 July 2023
31 Jul 2023 TM01 Termination of appointment of David Blaskowsky as a director on 24 July 2023
31 Jul 2023 TM01 Termination of appointment of Francis Sladen as a director on 24 July 2023
31 Jul 2023 TM01 Termination of appointment of Warren Hill as a director on 24 July 2023
31 Jul 2023 AP01 Appointment of Mr Andrew Wayne Byrd Jr. as a director on 24 July 2023
31 Jul 2023 AP01 Appointment of Mr Andrew Wayne Byrd as a director on 24 July 2023
19 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
12 Aug 2022 AA Accounts for a small company made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 31 December 2020
15 Sep 2020 AA Accounts for a small company made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
15 Jul 2020 AD01 Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place One Fleet Place London EC4M 7WS on 15 July 2020
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
20 Aug 2018 AA Accounts for a small company made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Jul 2017 PSC03 Notification of Photon Kinetics, Inc. as a person with significant control on 1 January 2017
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
20 Jul 2017 PSC07 Cessation of David Allen Blaskowsky as a person with significant control on 1 January 2017
08 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates