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KEEN AS MUSTARD MARKETING LIMITED

Company number 06002176

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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)
02 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
09 May 2024 AA Total exemption full accounts made up to 30 November 2023
04 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
04 Jul 2023 PSC04 Change of details for Mrs Lucy Katharine Reed as a person with significant control on 26 June 2023
08 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 1,250
08 Apr 2023 MA Memorandum and Articles of Association
08 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ All issued shares remain the same 20/03/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
15 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
09 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
19 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
05 Oct 2020 PSC04 Change of details for Mrs Lucy Katharine Reed as a person with significant control on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Mrs Lucy Katharine Reed on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Simon Mark Dunn on 5 October 2020
05 Oct 2020 AD01 Registered office address changed from 110 Vox Studios 1-45 Durham Street London SE11 5JH England to 1st Floor 21 Victoria Road Surbiton Surrey KT6 4JZ on 5 October 2020
14 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
14 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
24 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 May 2019
  • GBP 1,150
12 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
22 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares unchanged 07/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 1,200
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2019.