KINETIK VITALITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 22/04/2522 April 2025 | Register(s) moved to registered office address Talbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Certificate of change of name |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Registered office address changed from Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL to Talbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 2023-10-23 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/04/229 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 10/01/2210 January 2022 | Satisfaction of charge 068753290001 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/02/2122 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 13/02/2013 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/04/1921 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 14/03/1914 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/02/1921 February 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 190002 |
| 04/02/194 February 2019 | AUTHORISED SHARE CAPITAL 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068753290001 |
| 01/06/151 June 2015 | SAIL ADDRESS CHANGED FROM: 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH ENGLAND |
| 01/06/151 June 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 01/06/151 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR GRAHAM JOHN GROVER |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR PETER LAUGHARNE GRIFFITH-JONES |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE |
| 12/08/1412 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/04/1310 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MALIN |
| 25/03/1325 March 2013 | SAIL ADDRESS CHANGED FROM: QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 22/03/1322 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 31/01/2013 |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM HARVARD HOUSE THE WATERFRONT, ELSTREE ROAD ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3BS UNITED KINGDOM |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 31/01/2013 |
| 11/07/1211 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 07/11/2011 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 09/03/2011 |
| 15/04/1115 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 09/03/2011 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/04/1030 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR ANDREW DAVID ROSE |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR DANIEL BRUCE HARRIS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MR JOHN EDWIN MALIN |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 24/04/0924 April 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MR JOHN EDWIN MALIN |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MALIN |
| 09/04/099 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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