Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jan 2024 |
AD01 |
Registered office address changed from Maple House Woodland Park Bradford Road Chain Bar Cleckheaton West Yorkshire BD19 6BW to 167-169 Great Portland Street London W1W 5PF on 19 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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21 Nov 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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21 Jun 2023 |
MR01 |
Registration of charge 041571600002, created on 15 June 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Lauri Ann Klaus as a director on 22 March 2023
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30 Mar 2023 |
MR04 |
Satisfaction of charge 041571600001 in full
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29 Mar 2023 |
TM01 |
Termination of appointment of Lionel George Klaus as a director on 22 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Laurent Marc André De Kimpe as a director on 22 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Douglas Arthur Braun as a director on 22 March 2023
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02 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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02 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2021 |
PSC07 |
Cessation of Keyedin Solutions Holdings Ltd as a person with significant control on 31 May 2021
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03 Jun 2021 |
PSC07 |
Cessation of Keyedin (Uk) Ltd as a person with significant control on 31 May 2021
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03 Jun 2021 |
PSC07 |
Cessation of Lionel George Klaus as a person with significant control on 31 May 2021
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03 Jun 2021 |
PSC07 |
Cessation of Lauri Ann Klaus as a person with significant control on 31 May 2021
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13 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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13 Jan 2021 |
PSC07 |
Cessation of Keyedin Solutions Holdings Inc as a person with significant control on 1 May 2018
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04 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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27 Jan 2020 |
MR01 |
Registration of charge 041571600001, created on 17 January 2020
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