KITSHACK LIMITED

Company number 07224490 ·

Active

57 filings

Date Filing
1 Jun 2026 Accounts for a dormant company made up to 2026-04-30 · 7 pages View document
18 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
4 Aug 2025 Termination of appointment of Mark Sarah as a secretary on 2025-07-31 · 1 page View document
18 Jul 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
2 Jun 2025 Registered office address changed from Glebe Cottage Church Road Thurston Suffolk IP31 3RN United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 2025-06-02 · 1 page View document
19 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 May 2024 Confirmation statement made on 2024-05-17 with updates · 5 pages View document
23 May 2024 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
24 Apr 2024 Secretary's details changed for Mr Mark Sarah on 2024-04-24 · 1 page View document
24 Apr 2024 Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Herts EN6 3DQ United Kingdom to Glebe Cottage Church Road Thurston Suffolk IP31 3RN on 2024-04-24 · 1 page View document
16 Apr 2024 Change of details for Buff Uk Limited as a person with significant control on 2024-04-16 · 2 pages View document
25 May 2023 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
18 May 2023 Confirmation statement made on 2023-05-17 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Sep 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Aug 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-07-31 · 1 page View document
3 Aug 2021 Cessation of Original Buff S.A. as a person with significant control on 2021-07-31 · 1 page View document
2 Aug 2021 Notification of Buff Uk Limited as a person with significant control on 2021-07-31 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
13 Nov 2019 PSC'S CHANGE OF PARTICULARS / ORIGINAL BUFF S.A. / 17/05/2018 View document
3 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
21 Jan 2019 CURREXT FROM 31/03/2019 TO 30/04/2019 View document
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGINAL BUFF S.A. View document
11 Jun 2018 CESSATION OF JULIAN JOHN PEPPIT AS A PSC View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
21 May 2018 DIRECTOR APPOINTED MR HARALD KOUWIJZER View document
21 May 2018 DIRECTOR APPOINTED MR DAVID CAMPS TORT View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
6 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
20 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
7 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
22 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
16 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
22 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
15 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN PEPPIT / 15/04/2014 View document
15 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK SARAH / 15/04/2014 View document
18 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
16 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
10 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
17 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
20 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
19 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
25 Oct 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 13 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3JR ENGLAND View document
19 Apr 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011 View document
15 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document