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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)
08 Jun 2017 AD01 Registered office address changed from 121 Great Portland Street London W1W 6QL to Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 8 June 2017
09 Feb 2017 CH01 Director's details changed for Mr Andrew Paul Ogg on 1 December 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
03 Aug 2016 CH01 Director's details changed for Andrew Paul Ogg on 5 February 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 20,000
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 20,000
17 Sep 2013 MR01 Registration of charge 086249690002
11 Sep 2013 MR01 Registration of charge 086249690001
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 20,000.00
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2013 AP01 Appointment of Andrew Paul Ogg as a director
25 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)