WHITE KITE PREDICTIVE LTD
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Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Registered office address changed from Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2024-11-20 |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Appointment of a voluntary liquidator |
| 09/11/249 November 2024 | Declaration of solvency |
| 09/08/249 August 2024 | Registered office address changed from 2-4 Stoneleigh Park Road Epsom KT19 0QT England to Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2024-08-09 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-28 with updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/02/2019 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 27/04/1727 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM BRITANNIA CHAMBERS 181-185 HIGH STREET NEW MALDEN SURREY KT3 4BH |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/05/1511 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYLE FREDERICK ALEXANDER JACKSON / 11/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYLE FREDERICK ALEXANDER JACKSON / 11/03/2013 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SETH ASLIN |
| 16/08/1216 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SETH ASLIN / 31/10/2011 |
| 02/08/112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SETH ASLIN / 15/01/2011 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SETH ASLIN / 28/07/2010 |
| 06/09/106 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYLE FREDERICK ALEXANDER JACKSON / 28/07/2010 |
| 01/02/101 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYLE JACKSON / 28/07/2009 |
| 27/05/0927 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SETH ASLIN / 07/08/2008 |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYLE JACKSON / 07/08/2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 1ST CONTACT ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | COMPANY NAME CHANGED 1C1 ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/10/06 |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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