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KINETIC KITCHEN LTD

Company number 12441562

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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)
07 Nov 2024 CS01 Confirmation statement made on 6 October 2024 with updates
15 Feb 2024 AD01 Registered office address changed from Unit 5 the Old Sawmill Ubley Bristol BS40 6PE England to 105 - Kinetic Kitchen Durham Road Raynes Park London SW20 0DF on 15 February 2024
16 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 1
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 1
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
31 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
22 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
05 May 2021 AA Micro company accounts made up to 28 February 2021
10 Mar 2021 CH01 Director's details changed for Mr Harry Ronald Noel-Smith on 1 February 2021
25 Feb 2021 PSC04 Change of details for Mr Harry Ronald Noel-Smith as a person with significant control on 1 February 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
20 Jan 2021 AD01 Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to Unit 5 the Old Sawmill Ubley Bristol BS40 6PE on 20 January 2021
13 Oct 2020 AP03 Appointment of Miss Hannah Pritchard as a secretary on 11 October 2020
13 Oct 2020 AP01 Appointment of Mr Michael Leclerc Noel-Smith as a director on 11 October 2020
04 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-04
  • GBP 1