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KINETIC PORTFOLIO LTD

Company number 10620468

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Company Results (links open in a new window)
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 2024 AA Total exemption full accounts made up to 31 January 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
02 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of directors actions 21/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2022 MA Memorandum and Articles of Association
02 Aug 2022 PSC04 Change of details for Ms Vauna Sabrina Beauvais as a person with significant control on 2 August 2022
02 Aug 2022 CH01 Director's details changed for Ms Vauna Sabrina Beauvais on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from 404 Westdale Lane Mapperley Nottingham NG3 6DG United Kingdom to 1 Market Hill Calne Wiltshire SN11 0BT on 2 August 2022
27 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
25 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 January 2020
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 31 January 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
27 Feb 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 January 2018
15 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted