Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RED KEY CONCEPTS LIMITED

Company number 04938716

Follow this company File for this company

Filter by category


Confirmation statement filters

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 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with updates
01 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
14 May 2018 AA Total exemption full accounts made up to 31 March 2018
29 Dec 2017 SH08 Change of share class name or designation
29 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with updates
16 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 May 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
22 Feb 2017 TM01 Termination of appointment of Adam David Stuart Gremo as a director on 10 January 2017
07 Dec 2016 CS01 Confirmation statement made on 21 October 2016 with updates
08 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015 CH01 Director's details changed for Charlotte Louise Gremo-Gilham on 20 October 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
31 Oct 2014 CH01 Director's details changed for Christopher Stuart Gremo on 14 July 2014
21 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2014 SH08 Change of share class name or designation
21 Aug 2014 AP01 Appointment of Charlotte Louise Gremo-Gilham as a director on 14 July 2014
21 Aug 2014 AP01 Appointment of Adam David Stuart Gremo as a director on 14 July 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 100
30 Jul 2014 TM02 Termination of appointment of Lynn Gremo as a secretary on 14 July 2014