THE MASTER KEY GROUP LIMITED

Company number 12452537

Date	Type	Description	View / Download
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	(9 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	(5 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	(9 pages) Download iXBRL
09 Nov 2022	TM01	Termination of appointment of Nicholas James Timms as a director on 31 October 2022	(1 page)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 1,200	(3 pages)
18 Jul 2022	PSC04	Change of details for Mr Bradley De La Cruz as a person with significant control on 7 July 2022	(2 pages)
18 Jul 2022	CH01	Director's details changed for Mr Bradley De La Cruz on 7 July 2022	(2 pages)
15 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(4 pages)
15 Jul 2022	PSC04	Change of details for Mr Bradley De La Cruz as a person with significant control on 7 July 2022	(2 pages)
15 Jul 2022	CH01	Director's details changed for Mr Nicholas James Timms on 7 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from C/O War on Waste Peartree Business Centre Cobham Road Ferndown Wimborne BH21 7PT to 18F Peartree Business Center Ferndown Industrial Estate Ferndown Wimborne Dorset BH21 7PT on 15 July 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Sophie Marisa De La Cruz as a director on 1 March 2022	(1 page)
17 Jan 2022	MR01	Registration of charge 124525370001, created on 17 January 2022	(12 pages)
08 Dec 2021	AP01	Appointment of Sophie Marisa De La Cruz as a director on 1 December 2021	(2 pages)
22 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	(12 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
29 Jun 2021	AP01	Appointment of Mr Nicholas James Timms as a director on 21 June 2021	(2 pages)
10 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	(3 pages)
15 Mar 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O War on Waste Peartree Business Centre Cobham Road Ferndown Wimborne BH21 7PT on 15 March 2021	(2 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(4 pages)
05 Apr 2020	AP01	Appointment of Mr Bradley De La Cruz as a director on 1 April 2020	(2 pages)
05 Apr 2020	TM01	Termination of appointment of Sophie Marisa De La Cruz as a director on 1 April 2020	(1 page)
05 Apr 2020	PSC01	Notification of Bradley De La Cruz as a person with significant control on 1 April 2020	(2 pages)
05 Apr 2020	PSC07	Cessation of Sophie Marisa De La Cruz as a person with significant control on 1 April 2020	(1 page)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)