LSVAF I KINETIC HATFIELD MIDCO LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-08-31

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-08-31

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07/11/237 November 2023 Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 2023-11-07

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11/08/2311 August 2023 Confirmation statement made on 2023-06-22 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-08-31

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21/12/2221 December 2022 Confirmation statement made on 2022-06-22 with no updates

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14/10/2214 October 2022 Confirmation statement made on 2021-06-22 with updates

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22/09/2222 September 2022 Satisfaction of charge 108346410003 in full

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22/09/2222 September 2022 Satisfaction of charge 108346410004 in full

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22/09/2222 September 2022 Satisfaction of charge 108346410002 in full

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22/09/2222 September 2022 Satisfaction of charge 108346410005 in full

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28/06/2128 June 2021 Director's details changed

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07/02/217 February 2021 31/08/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 02/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR SANJAY BHASIN

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/05/2030 May 2020 31/08/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 PREVSHO FROM 31/12/2019 TO 31/08/2019

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17/04/2017 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108346410001

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108346410003

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108346410002

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108346410001

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31/08/1731 August 2017 31/08/17 STATEMENT OF CAPITAL GBP 101

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26/06/1726 June 2017 DIRECTOR APPOINTED MR WARREN PHILLIP ROSENBERG

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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23/06/1723 June 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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23/06/1723 June 2017 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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