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KICKDEX LIMITED

Company number 07939503

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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)
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
06 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
06 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
06 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
28 Sep 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
15 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
15 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
10 Feb 2017 AA01 Previous accounting period shortened from 30 November 2016 to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Aug 2016 AP01 Appointment of Mr Simon Runcie as a director on 30 August 2016
04 Aug 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 November 2015
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 35,000
10 May 2016 AD03 Register(s) moved to registered inspection location C/O Techhub 20 Ropemaker Street London EC2Y 9AR
09 May 2016 AD02 Register inspection address has been changed to C/O Techhub 20 Ropemaker Street London EC2Y 9AR
09 May 2016 AD01 Registered office address changed from 1 North Square London NW11 7AA to C/O Rsm 25 Farringdon Street London EC4A 4AB on 9 May 2016
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 17,160.06
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 17,160.06
13 Jan 2016 AP01 Appointment of Mr Stephen Peter Ives as a director on 3 December 2015
19 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 31,160.06
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 17,160.06