- Company Overview for THE KEEP LIMITED (01593934)
- Filing history for THE KEEP LIMITED (01593934)
- People for THE KEEP LIMITED (01593934)
- Charges for THE KEEP LIMITED (01593934)
- More for THE KEEP LIMITED (01593934)
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) |
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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
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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 |