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URBAN:KIND LTD

Company number 08624969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
16 May 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
03 Jul 2023 SH19 Statement of capital on 3 July 2023
  • GBP 20,001
03 Jul 2023 CAP-SS Solvency Statement dated 28/06/23
03 Jul 2023 SH20 Statement by Directors
03 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/06/2023
27 Apr 2023 AA Accounts for a small company made up to 31 December 2022
30 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with updates
07 Apr 2022 AA Accounts for a small company made up to 31 December 2021
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 20,001
01 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
21 Jan 2021 TM01 Termination of appointment of Adam Lee as a director on 1 January 2021
21 Jan 2021 AP01 Appointment of Ms Linda Susan Roberts as a director on 1 January 2021
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
26 Aug 2020 PSC05 Change of details for Rsbg Infrastructure Ltd as a person with significant control on 20 December 2019
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
02 Jul 2020 AA Accounts for a small company made up to 31 December 2019
05 Jun 2020 AP01 Appointment of Mr Shaun Carter as a director on 1 March 2020
30 Oct 2019 TM01 Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019
30 Oct 2019 TM01 Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019