KINETIKA BLOCO LTD
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 24/01/2324 January 2023 | Termination of appointment of Charles Robert Edmund Worth as a director on 2023-01-23 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Termination of appointment of Adela Ruth Tompsett as a director on 2022-11-07 |
| 13/10/2213 October 2022 | Termination of appointment of Mel Christodoulou as a director on 2022-10-12 |
| 27/09/2227 September 2022 | Termination of appointment of David Alan Hopley as a director on 2022-09-15 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 22/01/1922 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN DOWLATH / 15/12/2017 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE FRANCES GOULDING / 25/03/2017 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MS MEL CHRISTODOULOU |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | SAIL ADDRESS CREATED |
| 27/10/1627 October 2016 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM, C/O C/O KINETIKA BLOCO, FLAT 36, MONARCH COURT LYTTELTON ROAD, LONDON, N2 0RA |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR APRIL ASHLEY |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MS KATHRYN DOWLATH |
| 04/07/164 July 2016 | 16/06/16 NO MEMBER LIST |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR CHARLES ROBERT EDMUND WORTH |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR NICHOLAI LA BARRIE |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KILLOURHY |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ALABY |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON PRETTY |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MAURICE-GREY |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BECKO-VASILIADIS |
| 17/07/1517 July 2015 | 16/06/15 NO MEMBER LIST |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEL DEAYR |
| 12/12/1412 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MISS KATHERINE FRANCES GOULDING |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY-ANN HALLS |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY-ANN HALLS |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY RAE |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON PRETTY / 22/06/2014 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MISS ADELA RUTH TOMPSETT |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS KILLOURHY / 19/06/2014 |
| 16/06/1416 June 2014 | 16/06/14 NO MEMBER LIST |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY-ANN ELSA HALLS / 15/06/2014 |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY-ANN ELSA HALLS / 15/06/2014 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MISS CATHERINE ELIZABETH BOYD |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, THE BRADY CENTRE HANBURY STREET, LONDON, E1 5HU, UNITED KINGDOM |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MISS CHRISTINE ALABY |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MS APRIL ASHLEY |
| 08/01/148 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/09/1316 September 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 02/09/132 September 2013 | 16/06/13 NO MEMBER LIST |
| 02/09/132 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY-ANN ELSA HALLS / 01/10/2011 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY-ANN ELSA HALLS / 01/10/2011 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHRISTIE |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MS SHEILA MIRANDA MAURICE-GREY |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR LAWRENCE BECKO-VASILIADIS |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED COLONEL DAVID ALAN HOPLEY |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KYLE MCINNIS |
| 05/07/125 July 2012 | 16/06/12 NO MEMBER LIST |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DULCIE IRELAND |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR SYDNEY WILLIAM RAE |
| 08/03/128 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MS DULCIE IRELAND |
| 21/06/1121 June 2011 | 16/06/11 NO MEMBER LIST |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAZEL DEAYR / 21/06/2011 |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | ALTER ARTICLES 06/12/2010 |
| 10/12/1010 December 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MRS LESLEY-ANN ELSA HALLS |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MISS ELIZABETH GRACE CHRISTIE |
| 19/10/1019 October 2010 | SECRETARY APPOINTED MRS LESLEY-ANN ELSA HALLS |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR KYLE JAMES MCINNIS |
| 01/07/101 July 2010 | CURREXT FROM 30/06/2011 TO 31/07/2011 |
| 16/06/1016 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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