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SHIN KICK LIMITED

Company number 07911329

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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)
16 May 2019 AD01 Registered office address changed from 24a Brox Road Ottershaw Chertsey KT16 0HL England to 86 Walton Road Woking GU21 5DW on 16 May 2019
16 May 2019 PSC04 Change of details for Mrs Elizabeth Ashleigh Saunders as a person with significant control on 30 April 2019
16 May 2019 AD01 Registered office address changed from 86 Walton Road Woking Surrey GU21 5DW England to 24a Brox Road Ottershaw Chertsey KT16 0HL on 16 May 2019
16 May 2019 AD01 Registered office address changed from 24a Brox Road Ottershaw Chertsey Surrey KT16 0HL to 86 Walton Road Woking Surrey GU21 5DW on 16 May 2019
18 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
04 Oct 2018 AA Micro company accounts made up to 31 January 2018
14 Sep 2018 CH04 Secretary's details changed for Aml Registrars Limited on 14 September 2018
14 Sep 2018 CH04 Secretary's details changed for Aml Registrars Limited on 14 September 2018
14 Sep 2018 PSC04 Change of details for Mr Jesse Amos Saunders as a person with significant control on 14 September 2018
14 Sep 2018 PSC04 Change of details for Mrs Elizabeth Ashleigh Saunders as a person with significant control on 14 September 2018
25 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
03 Feb 2015 CH01 Director's details changed for Elizabeth Ashleigh Tyler on 27 August 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE United Kingdom on 17 February 2012
16 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted