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KINDE & CO LIMITED

Company number 09182666

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Company Results (links open in a new window)
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 Jan 2026 CS01 Confirmation statement made on 27 January 2026 with no updates
View PDF Confirmation statement made on 27 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2025 AD01 Registered office address changed from Studio 5, 13 Soho Square London W1D 3QF United Kingdom to 21 Aylmer Parade Aylmer Road London N2 0AT on 14 October 2025
View PDF Registered office address changed from Studio 5, 13 Soho Square London W1D 3QF United Kingdom to 21 Aylmer Parade Aylmer Road London N2 0AT on 14 October 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
24 Feb 2025 CS01 Confirmation statement made on 23 February 2025 with no updates
View PDF Confirmation statement made on 23 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
05 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023 AD01 Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
View PDF Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
20 Apr 2023 AD01 Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023
View PDF Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023 PSC04 Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 13 February 2023
View PDF Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023 PSC04 Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 13 February 2023
View PDF Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
31 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021 AD01 Registered office address changed from 114 Lansdowne House 57 Berkeley Square London W1J 6ER England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021
View PDF Registered office address changed from 114 Lansdowne House 57 Berkeley Square London W1J 6ER England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021 - link opens in a new window - 1 page (1 page)
19 May 2021 AD01 Registered office address changed from 78-80 st. John Street London EC1M 4JN England to 114 Lansdowne House 57 Berkeley Square London W1J 6ER on 19 May 2021
View PDF Registered office address changed from 78-80 st. John Street London EC1M 4JN England to 114 Lansdowne House 57 Berkeley Square London W1J 6ER on 19 May 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021 PSC04 Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 2 February 2021
View PDF Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020 TM01 Termination of appointment of Abdulaziz Yousef Alrashed as a director on 21 August 2020
View PDF Termination of appointment of Abdulaziz Yousef Alrashed as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 100
View PDF Statement of capital following an allotment of shares on 14 January 2019
  • GBP 100
- link opens in a new window - 3 pages (3 pages)