About

Registered Number: 04773543
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 25 Moorgate, London, EC2R 6AY,

 

Sidekick Group Ltd was registered on 21 May 2003 and are based in London, it's status in the Companies House registry is set to "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIDWELL, Maureen 21 May 2003 - 1
VOHMANN, Angela 01 February 2007 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 19 June 2019
PSC04 - N/A 14 June 2019
PSC04 - N/A 13 June 2019
CH01 - Change of particulars for director 13 June 2019
CH01 - Change of particulars for director 13 June 2019
CH01 - Change of particulars for director 13 June 2019
CH03 - Change of particulars for secretary 13 June 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 02 August 2018
PSC04 - N/A 31 July 2018
CH01 - Change of particulars for director 31 July 2018
CH01 - Change of particulars for director 31 July 2018
CH01 - Change of particulars for director 31 July 2018
PSC04 - N/A 31 July 2018
CH03 - Change of particulars for secretary 31 July 2018
AA - Annual Accounts 20 June 2018
AA01 - Change of accounting reference date 16 March 2018
AD01 - Change of registered office address 05 February 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 27 March 2017
RESOLUTIONS - N/A 24 March 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 23 March 2016
SH08 - Notice of name or other designation of class of shares 13 February 2016
AP01 - Appointment of director 04 February 2016
MR01 - N/A 22 June 2015
AR01 - Annual Return 15 May 2015
CH03 - Change of particulars for secretary 15 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
AA - Annual Accounts 27 November 2014
CH01 - Change of particulars for director 08 September 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 13 May 2013
CH03 - Change of particulars for secretary 03 April 2013
CH01 - Change of particulars for director 03 April 2013
SH08 - Notice of name or other designation of class of shares 13 December 2012
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 30 March 2012
CH03 - Change of particulars for secretary 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH03 - Change of particulars for secretary 11 May 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 06 May 2010
SH01 - Return of Allotment of shares 09 April 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 16 May 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2007
AA - Annual Accounts 17 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
363a - Annual Return 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
287 - Change in situation or address of Registered Office 18 May 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 12 May 2005
395 - Particulars of a mortgage or charge 06 May 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 18 June 2004
287 - Change in situation or address of Registered Office 26 July 2003
225 - Change of Accounting Reference Date 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2015 Outstanding

N/A

Debenture 03 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.