OWN-KIND LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewStatement of capital following an allotment of shares on 2025-08-14

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09/09/259 September 2025 NewStatement of capital following an allotment of shares on 2024-12-11

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09/04/259 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/01/2514 January 2025 Statement of capital following an allotment of shares on 2024-12-11

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28/12/2428 December 2024 Confirmation statement made on 2024-12-27 with updates

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-07-27

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15/02/2415 February 2024 Total exemption full accounts made up to 2024-01-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-27 with updates

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-09-21

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15/06/2315 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Memorandum and Articles of Association

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14/06/2314 June 2023 Resolutions

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02/03/232 March 2023 Amended total exemption full accounts made up to 2023-01-31

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21/02/2321 February 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Second filing of a statement of capital following an allotment of shares on 2021-10-25

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23/01/2323 January 2023 Registered office address changed from 8 Carthew Villas London W6 0BS England to Soho Works 2, Television Centre 101 Wood Lane London W12 7FA on 2023-01-23

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16/01/2316 January 2023 Confirmation statement made on 2022-12-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Registered office address changed from 6 Collingbourne Road London W12 0JQ England to 8 Carthew Villas London W6 0BS on 2022-01-10

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03/01/223 January 2022 Confirmation statement made on 2021-12-27 with updates

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-16

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06/11/216 November 2021 Statement of capital following an allotment of shares on 2021-10-25

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-06-16

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25/05/2125 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 29/12/20 STATEMENT OF CAPITAL GBP 11.21337

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07/01/217 January 2021 18/12/20 STATEMENT OF CAPITAL GBP 11.11991

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES

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17/12/2017 December 2020 04/12/20 STATEMENT OF CAPITAL GBP 11.0576

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 6 COLLINGBOURNE ROAD LONDON W12 0JQ ENGLAND

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM UNIT 7, BLOCK A, UGLI CAMPUS 56 WOOD LANE LONDON W12 7SB ENGLAND

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 6 COLLINGBOURNE ROAD LONDON W12 0JQ ENGLAND

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03/03/203 March 2020 27/02/20 STATEMENT OF CAPITAL GBP 10.90183

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES

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18/11/1918 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 10.83516

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18/11/1918 November 2019 05/11/19 STATEMENT OF CAPITAL GBP 10.76849

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10/11/1910 November 2019 30/10/19 STATEMENT OF CAPITAL GBP 10.40182

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07/11/197 November 2019 18/10/19 STATEMENT OF CAPITAL GBP 10.33515

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/09/195 September 2019 21/05/2019

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18/06/1918 June 2019 06/06/19 STATEMENT OF CAPITAL GBP 10.26848

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08/06/198 June 2019 18/05/19 STATEMENT OF CAPITAL GBP 10.13514

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08/06/198 June 2019 ADOPT ARTICLES 02/05/2019

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25/04/1925 April 2019 SUB-DIVISION 28/03/19

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 13B DARVILLE ROAD LONDON N16 7PT UNITED KINGDOM

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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