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HOUSE KEYS LTD

Company number 14602597

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	PSC01	Notification of Theodoros Kyriacou as a person with significant control on 24 July 2023	View PDF Notification of Theodoros Kyriacou as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	AD01	Registered office address changed from 41 Cowper Road Southgate London N14 5RR England to 41 Cowper Road, Southgate London N14 5RR on 9 February 2023	View PDF Registered office address changed from 41 Cowper Road Southgate London N14 5RR England to 41 Cowper Road, Southgate London N14 5RR on 9 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC01	Notification of Luke Andrew Kkama as a person with significant control on 5 February 2023	View PDF Notification of Luke Andrew Kkama as a person with significant control on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Theodoros Kyriacou as a director on 5 February 2023	View PDF Appointment of Mr Theodoros Kyriacou as a director on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Kyriacou Theodoros as a person with significant control on 5 February 2023	View PDF Cessation of Kyriacou Theodoros as a person with significant control on 5 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Kyriacou Theodoros as a director on 5 February 2023	View PDF Termination of appointment of Kyriacou Theodoros as a director on 5 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP01	Appointment of Mr Luke Andrew Kkama as a director on 5 February 2023	View PDF Appointment of Mr Luke Andrew Kkama as a director on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AD01	Registered office address changed from 13 Amesbury Waltham Abbey Enfield EN9 3LH England to 41 Cowper Road Southgate London N14 5RR on 6 February 2023	View PDF Registered office address changed from 13 Amesbury Waltham Abbey Enfield EN9 3LH England to 41 Cowper Road Southgate London N14 5RR on 6 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-18 GBP 100 - link opens in a new window - 17 pages (17 pages)

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