KINETICA 868 LIMITED

Company number 09233669

Date	Type	Description	View / Download
16 Feb 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
22 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
22 Sep 2023	PSC05	Change of details for Lpf Kinetica Uk Limited as a person with significant control on 6 April 2016	(2 pages)
21 Sep 2023	PSC05	Change of details for Lpf Kinetica Uk Limited as a person with significant control on 19 July 2023	(2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Neil Anthony Wood on 22 December 2022	(2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Luke James Brandon Roberts on 22 December 2022	(2 pages)
19 Jul 2023	AD01	Registered office address changed from 6 New Street Square London EC4A 3BF England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 19 July 2023	(1 page)
29 Dec 2022	AP01	Appointment of Mr Luke Roberts as a director on 22 December 2022	(2 pages)
29 Dec 2022	AP01	Appointment of Mr Neil Anthony Wood as a director on 22 December 2022	(2 pages)
29 Dec 2022	TM01	Termination of appointment of George Theodoropoulos as a director on 22 December 2022	(1 page)
29 Dec 2022	TM01	Termination of appointment of Julian Norman Thomas Skinner as a director on 22 December 2022	(1 page)
29 Dec 2022	TM02	Termination of appointment of Vernita Tsang as a secretary on 22 December 2022	(1 page)
29 Dec 2022	AD01	Registered office address changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 6 New Street Square London EC4A 3BF on 29 December 2022	(1 page)
10 Nov 2022	AP01	Appointment of George Theodoropoulos as a director on 23 September 2022	(3 pages)
10 Nov 2022	TM01	Termination of appointment of Brandon Tracey as a director on 23 September 2022	(2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(30 pages)
16 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
09 Sep 2022	AD01	Registered office address changed from 11th Floor Snow Hill Queensway Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR on 9 September 2022	(1 page)
04 Mar 2022	MR04	Satisfaction of charge 092336690001 in full	(1 page)
12 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(28 pages)
05 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(29 pages)
16 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
10 Mar 2020	AP01	Appointment of Mr Brandon Tracey as a director on 13 February 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Lou Serafini Jr as a director on 13 February 2020	(1 page)