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4130 KINETIC LTD

Company number 12270411

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2024 AD01 Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Royston Cambridgeshire SG8 0NZ United Kingdom to Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF on 18 September 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with updates
17 Jan 2023 AD01 Registered office address changed from 7D Dragoon House Westside View Hussar Court Waterlooville Hampshire PO7 7SF United Kingdom to Wyndmere House Ashwell Road Steeple Morden Royston Cambridgeshire SG8 0NZ on 17 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 PSC01 Notification of Simon Neil Weston as a person with significant control on 3 March 2022
20 Apr 2022 PSC07 Cessation of Noel Ashton-Rickardt as a person with significant control on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Noel Ashton-Rickardt as a director on 3 March 2022
03 Mar 2022 AP01 Appointment of Mr Simon Neil Weston as a director on 3 March 2022
23 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
25 Nov 2019 PSC07 Cessation of Toby Alexis Williams as a person with significant control on 12 November 2019
25 Nov 2019 PSC01 Notification of Noel Ashton-Rickardt as a person with significant control on 13 November 2019
25 Nov 2019 TM01 Termination of appointment of Toby Alexis Williams as a director on 13 November 2019
13 Nov 2019 AP01 Appointment of Mr Noel Ashton-Rickardt as a director on 12 November 2019
18 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-18
  • GBP 1