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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Robin Wesley Key as a director on 9 November 2021
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18 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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24 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Oct 2020 |
PSC01 |
Notification of Sophia Key as a person with significant control on 25 November 2016
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14 Oct 2020 |
PSC01 |
Notification of Jamie Key as a person with significant control on 25 November 2016
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14 Oct 2020 |
PSC07 |
Cessation of Robin Wesley Key as a person with significant control on 25 November 2016
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14 Oct 2020 |
PSC07 |
Cessation of Christine Jill Key as a person with significant control on 25 November 2016
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22 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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11 Jan 2019 |
AA01 |
Change of accounting reference date
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18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Mar 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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25 Sep 2017 |
PSC01 |
Notification of Christine Jill Key as a person with significant control on 12 September 2016
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25 Sep 2017 |
PSC01 |
Notification of Robin Wesley Key as a person with significant control on 12 September 2016
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21 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2016
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01 Dec 2016 |
MR01 |
Registration of charge 103703340001, created on 24 November 2016
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