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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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23 Feb 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
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18 Nov 2022 |
MR01 |
Registration of charge 030895920004, created on 9 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
MR04 |
Satisfaction of charge 030895920003 in full
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01 Feb 2022 |
PSC05 |
Change of details for Eurokey Holdings Limited as a person with significant control on 22 March 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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27 Jul 2021 |
MR01 |
Registration of charge 030895920003, created on 15 July 2021
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09 Apr 2021 |
SH19 |
Statement of capital on 9 April 2021
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 24/12/2019
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09 Apr 2021 |
SH19 |
Statement of capital on 9 April 2021
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 23/12/2019
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
CC04 |
Statement of company's objects
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30 Mar 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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22 Mar 2021 |
AP03 |
Appointment of Mr John Terence Sullivan as a secretary on 19 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Paul Anthony Cox as a director on 19 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr John Terence Sullivan as a director on 19 March 2021
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22 Mar 2021 |
TM02 |
Termination of appointment of Harinder Singh Dhillon as a secretary on 19 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Belinder Kaur Dhillon as a director on 19 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 9 Merus Court Meridian Business Park Leicester LE19 1RJ England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 22 March 2021
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