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THE KEY CLINIC LTD

Company number 09906583

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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)
09 Nov 2023 SH02 Sub-division of shares on 27 October 2023
09 Nov 2023 SH02 Sub-division of shares on 27 October 2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivisions 27/10/2023
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 100
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 PSC04 Change of details for Mrs Sarah Louis Warley as a person with significant control on 7 April 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
05 Oct 2017 PSC04 Change of details for Mrs Sarah Louis Warley as a person with significant control on 7 September 2017
05 Oct 2017 PSC07 Cessation of Leo Paul Dunlan Meyer as a person with significant control on 7 September 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 TM01 Termination of appointment of Leo Paul Dunlan Meyer as a director on 30 July 2017
06 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
14 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH08 Change of share class name or designation