KINETIFORM LTD
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Certificate of change of name |
| 18/10/2518 October 2025 New | Confirmation statement made on 2025-10-18 with updates |
| 18/10/2518 October 2025 New | Cessation of Felicia King as a person with significant control on 2025-10-18 |
| 18/10/2518 October 2025 New | Appointment of Synk Holdings Ltd as a director on 2025-10-18 |
| 18/10/2518 October 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 18/10/2518 October 2025 New | Registered office address changed from 2 Lansdowne Road Croydon CR9 2ER England to 20 Wenlock Road London N1 7GU on 2025-10-18 |
| 18/10/2518 October 2025 New | Notification of Synk Holdings Ltd as a person with significant control on 2025-10-18 |
| 18/10/2518 October 2025 New | Termination of appointment of Felicia King as a director on 2025-10-18 |
| 17/10/2517 October 2025 New | Registered office address changed from 5 Commercial Street Ystradgynlais Swansea SA9 1HD United Kingdom to 2 Lansdowne Road Croydon CR9 2ER on 2025-10-17 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 30/10/2330 October 2023 | Registered office address changed from 208 Weatherill House 23 Whitestone Way Croydon CR0 4WF United Kingdom to 5 Commercial Street Ystradgynlais Swansea SA9 1HD on 2023-10-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 18/05/2118 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 08/04/218 April 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 23 UNTI 208 WEATHERILL HOUSE 23 WHITESTONE WAY CROYDON CR0 4WF ENGLAND |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/12/2017 December 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 116 116HIGH STREET 22 ASTORIA COURT PURLEY CR8 2XT ENGLAND |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 17/09/2017 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICIA KING |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED MRS FELICIA KING |
| 16/09/2016 September 2020 | CESSATION OF FREDICIA DAVIES AS A PSC |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDICIA DAVIES |
| 28/04/2028 April 2020 | DISS40 (DISS40(SOAD)) |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/1921 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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