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THE KEEP LIMITED

Company number 01593934

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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 Sep 2021 PSC08 Notification of a person with significant control statement
13 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
13 Jul 2021 PSC07 Cessation of Krzysztof Wilhelm Osuch as a person with significant control on 1 October 2020
13 Jul 2021 AP01 Appointment of Mr John Edward Charles Franklin as a director on 11 January 2021
13 Jul 2021 TM01 Termination of appointment of Bernard Raymond Coppen as a director on 23 October 2020
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
07 Nov 2019 AP01 Appointment of Mr Thomas Philip Trowles as a director on 25 October 2019
05 Nov 2019 AP01 Appointment of Mr Andrew Ivor Woolhead as a director on 23 October 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 TM01 Termination of appointment of Bernard David Owen Fray as a director on 2 September 2019
05 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
28 Jan 2019 TM01 Termination of appointment of Owen Desmond Parker as a director on 18 January 2019
28 Jan 2019 CH01 Director's details changed for Mr George Konstantinidis on 25 January 2019
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Jun 2017 AP01 Appointment of Mr Eric David Barford as a director on 8 May 2017
09 Jun 2017 TM01 Termination of appointment of Damon James Watt as a director on 8 May 2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 60,000
27 May 2016 AP03 Appointment of Mr. Krzysztof Wilhelm Tadeusz Osuch as a secretary on 12 October 2015
27 May 2016 TM02 Termination of appointment of Richard David Hardwick as a secretary on 12 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014