Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Manuel Mahendra Bhatt on 27 March 2024
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25 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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06 Jul 2023 |
PSC02 |
Notification of Kynetec Uk Limited as a person with significant control on 8 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Shritee Christine Bhatt as a person with significant control on 8 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Manuel Mahendra Bhatt as a person with significant control on 8 June 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
TM01 |
Termination of appointment of Shritee Christine Pandya Bhatt as a director on 8 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Paul Adrian Walker as a director on 8 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Peter Stanley Mcdowell as a director on 8 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Honeywood Farm, Unit 1a, the Colony Honeypot Lane Purleigh Essex CM3 6RT United Kingdom to Kynetec Weston Court Weston Newbury RG20 8JE on 9 June 2023
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26 May 2023 |
SH19 |
Statement of capital on 26 May 2023
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26 May 2023 |
CAP-SS |
Solvency Statement dated 24/05/23
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26 May 2023 |
SH20 |
Statement by Directors
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 May 2023 |
AD01 |
Registered office address changed from Building 11 Grange Farm Business Centre Woodham Road Battlesbridge Essex SS11 7QU to Honeywood Farm, Unit 1a, the Colony Honeypot Lane Purleigh Essex CM3 6RT on 4 May 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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10 Jun 2021 |
PSC04 |
Change of details for Mrs Christine Shritee Pandya Bhatt as a person with significant control on 8 June 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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06 Apr 2020 |
CH01 |
Director's details changed for Christine Shritee Pandya Bhatt on 3 April 2020
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