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THE BIG KICK GROUP LIMITED

Company number 06851382

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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)
29 Dec 2025 AA Total exemption full accounts made up to 30 March 2025
View PDF Total exemption full accounts made up to 30 March 2025 - link opens in a new window - 8 pages (8 pages)
14 May 2025 CS01 Confirmation statement made on 18 March 2025 with no updates
View PDF Confirmation statement made on 18 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 AA Accounts for a dormant company made up to 30 March 2024
View PDF Accounts for a dormant company made up to 30 March 2024 - link opens in a new window - 8 pages (8 pages)
23 Apr 2024 TM01 Termination of appointment of Clive Richard Mishon as a director on 30 March 2024
View PDF Termination of appointment of Clive Richard Mishon as a director on 30 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 10 pages (10 pages)
29 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021 AA Total exemption full accounts made up to 30 March 2021
View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 11 pages (11 pages)
25 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Provisions of the articles relating to interested directors disapplied in relation to the proposed allotment and creation of the emi plan 27/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Provisions of the articles relating to interested directors disapplied in relation to the proposed allotment and creation of the emi plan 27/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
25 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021 PSC04 Change of details for Mr Alistair Ralph Mitchell as a person with significant control on 19 March 2020
View PDF Change of details for Mr Alistair Ralph Mitchell as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021 AA Total exemption full accounts made up to 30 March 2020
View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 10 pages (10 pages)
19 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020 AA Unaudited abridged accounts made up to 30 March 2019
View PDF Unaudited abridged accounts made up to 30 March 2019 - link opens in a new window - 11 pages (11 pages)
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019 PSC04 Change of details for Mr Alistair Ralph Mitchell as a person with significant control on 8 October 2019
View PDF Change of details for Mr Alistair Ralph Mitchell as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019 CH01 Director's details changed for Mr Alistair Ralph Mitchell on 8 October 2019
View PDF Director's details changed for Mr Alistair Ralph Mitchell on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019 CH01 Director's details changed for Mr Clive Richard Mishon on 8 October 2019
View PDF Director's details changed for Mr Clive Richard Mishon on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019 AD01 Registered office address changed from Unit 416 the Frames 1 Phipp Street London EC2A 4PS England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 8 October 2019
View PDF Registered office address changed from Unit 416 the Frames 1 Phipp Street London EC2A 4PS England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 8 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019 CH01 Director's details changed for Mr Clive Richard Mishon on 26 September 2019
View PDF Director's details changed for Mr Clive Richard Mishon on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019 CH01 Director's details changed for Mr Alistair Ralph Mitchell on 26 September 2019
View PDF Director's details changed for Mr Alistair Ralph Mitchell on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019 AD01 Registered office address changed from 1 Carters Row Hatfield Park Hatfield Herts AL9 5NB to Unit 416 the Frames 1 Phipp Street London EC2A 4PS on 26 September 2019
View PDF Registered office address changed from 1 Carters Row Hatfield Park Hatfield Herts AL9 5NB to Unit 416 the Frames 1 Phipp Street London EC2A 4PS on 26 September 2019 - link opens in a new window - 1 page (1 page)