KEYS GROUP PROGRESSIVE EDUCATION LIMITED

Company number 04949254

Date	Type	Description	View / Download
05 Nov 2018	PSC05	Change of details for Embrace New Horizon Centre Limited as a person with significant control on 3 April 2017	(2 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
05 Feb 2018	AD01	Registered office address changed from Keys Attachment Centre New Hall Hey Road Rossendale BB4 6HR England to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 5 February 2018	(1 page)
22 Dec 2017	MR01	Registration of charge 049492540009, created on 22 December 2017	(90 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
01 Aug 2017	TM01	Termination of appointment of Marc Murphy as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Heather Laffin as a director on 31 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Patricia Lesley Lee as a director on 31 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr David Lindsay Manson as a director on 31 July 2017	(2 pages)
19 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
18 May 2017	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU England to Keys Attachment Centre New Hall Hey Road Rossendale BB4 6HR on 18 May 2017	(1 page)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of name 31/03/2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 March 2017	(1 page)
06 Apr 2017	AD01	Registered office address changed from C/O Part Ground & First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9PZ to 17C Curzon Street London W1J 5HU on 6 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Marc Murphy as a director on 31 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Ms Heather Laffin as a director on 31 March 2017	(2 pages)
06 Apr 2017	MR04	Satisfaction of charge 049492540007 in full	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 049492540008 in full	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-31	(3 pages)
11 Mar 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
15 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(20 pages)
16 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 300,001	(4 pages)