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BIKE KIT LTD

Company number 08317188

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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)
05 Dec 2025 CS01 Confirmation statement made on 4 December 2025 with no updates
View PDF Confirmation statement made on 4 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
19 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 202 pages (202 pages)
19 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
19 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
14 May 2025 CH01 Director's details changed for Mr James Patrick Pochin on 29 May 2024
View PDF Director's details changed for Mr James Patrick Pochin on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 TM01 Termination of appointment of John Andrew Gallemore as a director on 2 January 2025
View PDF Termination of appointment of John Andrew Gallemore as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025 AP01 Appointment of Damian Robert Sanders as a director on 2 January 2025
View PDF Appointment of Damian Robert Sanders as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
11 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 235 pages (235 pages)
11 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 4 December 2022
View PDF Second filing of Confirmation Statement dated 4 December 2022 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/03/2023
View PDF Confirmation statement made on 4 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/03/2023
- link opens in a new window - 4 pages (4 pages)
03 Nov 2022 CH01 Director's details changed for Mr John Andrew Gallemore on 31 October 2022
View PDF Director's details changed for Mr John Andrew Gallemore on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022 CH01 Director's details changed for Mr James Patrick Pochin on 31 October 2022
View PDF Director's details changed for Mr James Patrick Pochin on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022 CH03 Secretary's details changed for Mr James Patrick Pochin on 31 October 2022
View PDF Secretary's details changed for Mr James Patrick Pochin on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022 PSC05 Change of details for Thg Luxury Limited as a person with significant control on 31 October 2022
View PDF Change of details for Thg Luxury Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 AD01 Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022
View PDF Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Mar 2022 PSC07 Cessation of Ensco 818 Ltd as a person with significant control on 1 March 2022
View PDF Cessation of Ensco 818 Ltd as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022 PSC02 Notification of Thg Luxury Limited as a person with significant control on 1 March 2022
View PDF Notification of Thg Luxury Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)