KROW KINETIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registration of charge 036791600007, created on 2025-03-21 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 27/02/2527 February 2025 | Certificate of change of name |
| 03/01/253 January 2025 | Termination of appointment of Lucy Alexandra Lofthouse as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Fiona Shepherd as a director on 2024-12-31 |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | |
| 27/04/2427 April 2024 | Statement of company's objects |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 14/04/2414 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Registration of charge 036791600006, created on 2024-03-27 |
| 21/03/2421 March 2024 | Appointment of Michael Smuts Langford as a director on 2024-03-21 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Samantha Smith on 2021-03-01 |
| 19/10/2319 October 2023 | Director's details changed for Mr Giles Derek Lee on 2022-09-01 |
| 16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/09/229 September 2022 | |
| 09/07/209 July 2020 | COMPANY NAME CHANGED RLA GROUP LIMITED CERTIFICATE ISSUED ON 09/07/20 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 08/10/198 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 08/10/198 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 08/10/198 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 08/10/198 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROYCROFT |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BUTCHER / 14/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BUTCHER / 13/01/2019 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036791600004 |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 29/11/1729 November 2017 | SECRETARY APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM PARLEY GREEN LANE HURN DORSET BH23 6BB |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODWIN |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MRS LUCY ALEXANDRA LOFTHOUSE |
| 01/04/161 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036791600003 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ERWIN |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR STEPHEN THOMAS WILLIAM ROYCROFT |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 8/9 2ND FLOOR, CARLISLE STREET LONDON W1D 3BP UNITED KINGDOM |
| 14/03/1314 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 14-18 NOEL STREET LONDON W1F 8GN UNITED KINGDOM |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR PAUL SMITH |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MELVILLE GOODWIN |
| 30/09/1130 September 2011 | RE SECTION 519 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MELVILLE GOODWIN |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JERRAM SHURVILLE |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY JERRAM SHURVILLE |
| 10/03/1110 March 2011 | SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 14-18 NOEL STREET LONDON WC1F 8GN UNITED KINGDOM |
| 08/03/118 March 2011 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX |
| 08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/10/106 October 2010 | SECRETARY APPOINTED MR JERRAM SHURVILLE |
| 10/09/1010 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL ERWIN / 09/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MILLER / 09/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BUTCHER / 09/09/2010 |
| 09/09/109 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERSON |
| 19/02/1019 February 2010 | 09/09/09 FULL LIST AMEND |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DODD |
| 06/01/106 January 2010 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/09/0915 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RE CREDIT AGREEMENT 21/05/2009 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED IAN ERWIN |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON PRIDE |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HARDY |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY HAWKINS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY NEEVES |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | COMPANY NAME CHANGED RLA SOUTHERN LIMITED CERTIFICATE ISSUED ON 01/08/08 |
| 24/01/0824 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/01/0824 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: BURLINGTON HOUSE, OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 2HZ |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0519 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | SHARES AGREEMENT OTC |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 28/01/9928 January 1999 | COMPANY NAME CHANGED FIELDAREA LIMITED CERTIFICATE ISSUED ON 28/01/99 |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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