AP01 |
On Mon, 1st Nov 2021 new director was appointed.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 14th May 2019 new director was appointed.
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 7th May 2019
filed on: 7th, May 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 7th May 2019. New Address: 70 Villa Road Birmingham B19 1BL. Previous address: Catherine House 10 Coventry Road Hinckley LE10 0JT England
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 5th Mar 2019. New Address: Catherine House 10 Coventry Road Hinckley LE10 0JT. Previous address: Two Snowhill Landmark Space Snow Hill Queensway Birmingham B4 6GA England
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th Feb 2019 new director was appointed.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Feb 2019 new director was appointed.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Nov 2018 - the day director's appointment was terminated
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Nov 2018 - the day director's appointment was terminated
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 17th Sep 2018. New Address: Two Snowhill Landmark Space Snow Hill Queensway Birmingham B4 6GA. Previous address: Catherine House 10 Coventry Road Hinckley Leicestershire LE10 0JT England
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 6th Sep 2018 new director was appointed.
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 6th Sep 2018 - the day director's appointment was terminated
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 6th Sep 2018 - the day director's appointment was terminated
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 23rd Feb 2018 new director was appointed.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Feb 2018 new director was appointed.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Feb 2018 new director was appointed.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Feb 2018 new director was appointed.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 14th Feb 2018 - the day director's appointment was terminated
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 14th Feb 2018 - the day director's appointment was terminated
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 14th Feb 2018 - the day director's appointment was terminated
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 14th Feb 2018 - the day director's appointment was terminated
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Mar 2017 to Sat, 30th Sep 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 30th May 2017. New Address: Catherine House 10 Coventry Road Hinckley Leicestershire LE10 0JT. Previous address: Catherine House Coventry Road Hinckley LE10 0JT England
filed on: 30th, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 13th Apr 2017. New Address: Catherine House Coventry Road Hinckley LE10 0JT. Previous address: Guild House Guild Street Stratford-on-Avon Warwickshire CV37 6RP England
filed on: 13th, April 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 27th Mar 2017 new director was appointed.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Mar 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Mar 2017 new director was appointed.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 31st Oct 2016. New Address: Guild House Guild Street Stratford-on-Avon Warwickshire CV37 6RP. Previous address: 6 Princess Road West Leicester LE1 6TP
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 27th Oct 2016 - the day director's appointment was terminated
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Oct 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 6 Princess Road West Leicester LE1 6TP. Previous address: C/O Gina Samuel 59 Sherrard Road Leicester Leicestershire LE5 3DT England
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 2nd Aug 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 2nd Dec 2015: 20.00 GBP
capital
|
|
AA01 |
Accounting reference date changed from Wed, 31st Dec 2014 to Tue, 31st Mar 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 17th Jun 2015. New Address: 6 Princess Road West Leicester LE1 6TP. Previous address: C/O Case 1 the Crescent King Street Leicester LE1 6RX
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 11th Feb 2015 - the day director's appointment was terminated
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 11th Feb 2011 new director was appointed.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 11th Feb 2015 new director was appointed.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 7th Oct 2014
filed on: 7th, October 2014
| resolution
|
|
CERTNM |
Company name changed kinetic law services LTDcertificate issued on 07/10/14
filed on: 7th, October 2014
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Aug 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 6th Jan 2014. Old Address: 54 Fairfield Road Oadby LE2 4NE United Kingdom
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 6th Jan 2014 - the day director's appointment was terminated
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Oct 2013 new director was appointed.
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Aug 2013 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, September 2012
| resolution
|
Free Download
(17 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, September 2012
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, September 2012
| resolution
|
Free Download
(36 pages)
|
CH01 |
On Sat, 17th Sep 2011 director's details were changed
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Aug 2012 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 27th, April 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Aug 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 26th, August 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2010
| incorporation
|
Free Download
(21 pages)
|