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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)
24 Oct 2024 AA Micro company accounts made up to 31 January 2024
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
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