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CIKI LTD

Company number 08309201

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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)
03 Dec 2018 PSC04 Change of details for Mr Marcus James Magee as a person with significant control on 6 April 2016
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 105
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
18 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increased by £5 by the creation of 1 W1 share of £1 W2 shares W3 shares of £1 and W4 shares of £1 share of £1 in the capital of the company 02/05/2018
20 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
11 Dec 2017 CH01 Director's details changed for Mr Marcus James Magee on 27 November 2017
11 Dec 2017 AD01 Registered office address changed from Bridge House Ward Road Bletchley Milton Keynes Buckinghamshire MK1 1JA United Kingdom to 1 Michigan Drive Tongwell Milton Keynes MK15 8HQ on 11 December 2017
30 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Sep 2017 AD01 Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ to Bridge House Ward Road Bletchley Milton Keynes Buckinghamshire MK1 1JA on 29 September 2017
14 Sep 2017 AD01 Registered office address changed from Bridge House Ward Road Bletchley Milton Keynes Buckinghamshire MK1 1JA to 1 Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ on 14 September 2017
13 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
14 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
27 Nov 2012 NEWINC Incorporation