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KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED

Company number 06169672

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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)
18 Sep 2024 AA01 Previous accounting period shortened from 28 December 2023 to 27 December 2023
11 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Nov 2023 AD01 Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4, the School Yard 106 High Street Harborne Birmingham B17 9NJ on 8 November 2023
08 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
02 Mar 2023 AA Accounts for a small company made up to 31 December 2021
20 Dec 2022 PSC02 Notification of The Martin James Group Limited as a person with significant control on 30 November 2022
20 Dec 2022 PSC07 Cessation of Key Assets Group Holding Limited as a person with significant control on 30 November 2022
20 Dec 2022 PSC02 Notification of Key Assets Group Holding Limited as a person with significant control on 29 October 2022
20 Dec 2022 PSC07 Cessation of Key Assets Group Limited as a person with significant control on 29 November 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
29 Nov 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
17 Nov 2022 TM01 Termination of appointment of Ayyab Cockburn as a director on 17 November 2022
12 Oct 2022 PSC05 Change of details for Hc 1301 Limited as a person with significant control on 11 October 2019
07 Jun 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
11 Aug 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
16 Mar 2021 AA Full accounts made up to 31 December 2019
01 Mar 2021 SH19 Statement of capital on 1 March 2021
  • GBP 1
01 Mar 2021 SH20 Statement by Directors
01 Mar 2021 CAP-SS Solvency Statement dated 16/02/21
01 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital