KICR INNOVATION LTD

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Company Documents

DateDescription
02/08/252 August 2025 NewChange of details for Urban Foraging Ltd as a person with significant control on 2025-01-10

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02/08/252 August 2025 NewConfirmation statement made on 2025-07-19 with updates

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12/03/2512 March 2025 Director's details changed for Miss Kelly Marie Dowson on 2024-04-25

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-12-31

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04/08/244 August 2024 Confirmation statement made on 2024-07-19 with no updates

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02/08/242 August 2024 Director's details changed for Mr Michael Johnston Faers on 2023-08-31

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03/01/243 January 2024 Registration of charge 114746040001, created on 2024-01-03

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03/01/243 January 2024 Registration of charge 114746040002, created on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-19 with no updates

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14/02/2314 February 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-07-19 with updates

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28/09/2228 September 2022 Director's details changed for Mr Michael Johnston Faers on 2022-07-01

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05/04/225 April 2022 Termination of appointment of Susannah Rose Croucher as a secretary on 2022-03-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 COMPANY NAME CHANGED CUBO INNOVATION LIMITED CERTIFICATE ISSUED ON 03/03/21

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19/02/2119 February 2021 APPOINTMENT TERMINATED, DIRECTOR NICOLA SWIFT

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02/02/212 February 2021 SECRETARY APPOINTED MRS SUSANNAH ROSE CROUCHER

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02/02/212 February 2021 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH CROUCHER

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / URBAN FORAGING LTD / 20/05/2020

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19/05/2019 May 2020 DIRECTOR APPOINTED NICOLA SWIFT

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN FORAGING LTD

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19/05/2019 May 2020 CESSATION OF FOOD INNOVATION SOLUTIONS LTD AS A PSC

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18/05/2018 May 2020 DIRECTOR APPOINTED MRS SUSANNAH ROSE CROUCHER

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR LUISA ROBERTSON

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOD INNOVATION SOLUTIONS LTD

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/09/184 September 2018 DIRECTOR APPOINTED MR MICHAEL JOHNSTON FAERS

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03/09/183 September 2018 DIRECTOR APPOINTED MS LUISA ROBERTSON

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03/09/183 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER ROGERS

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03/09/183 September 2018 DIRECTOR APPOINTED MS KELLY MARIE DOWSON

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20/07/1820 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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