KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED

Company number 03849567

Date	Type	Description	View / Download
03 Apr 2017	CERTNM	Company name changed embrace new horizon centre LIMITED\certificate issued on 03/04/17	(3 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
22 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(20 pages)
03 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 9,000	(3 pages)
19 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2014	(16 pages)
12 Jun 2015	CERTNM	Company name changed new horizon centre LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	(3 pages)
14 May 2015	MA	Memorandum and Articles of Association	(4 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Apr 2015	MR01	Registration of charge 038495670012, created on 31 March 2015	(74 pages)
04 Apr 2015	MR01	Registration of charge 038495670013, created on 31 March 2015	(48 pages)
14 Jan 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
03 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 9,000 Statement of capital on 2015-06-19 GBP 9,000 ANNOTATION Clarification a Second filed AR01 is registered on 19/06/2015	(4 pages)
30 Oct 2014	AP01	Appointment of Ms Patrcia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
10 Jun 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
07 May 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
28 Jan 2014	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 9,000	(3 pages)
28 Jan 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
13 Jan 2014	MISC	Section 519	(2 pages)
17 Dec 2013	MISC	Auditor resignation sec 519	(2 pages)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
03 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(19 pages)
01 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
05 Sep 2012	AD01	Registered office address changed from , 28 Welbeck Street, London, W1G 8EW on 5 September 2012	(1 page)