KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED

Company number 06169672

Date	Type	Description	View / Download
13 Feb 2019	PSC02	Notification of Hc 1301 Limited as a person with significant control on 30 October 2018	(2 pages)
13 Feb 2019	PSC07	Cessation of Core Assets Group Limited as a person with significant control on 30 October 2018	(1 page)
05 Feb 2019	AD01	Registered office address changed from 123 Crown House Hagley Road Birmingham B16 8LD England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 5 February 2019	(1 page)
10 Dec 2018	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 10 December 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr. Laurence Michael Byrne as a director on 27 November 2018	(2 pages)
27 Nov 2018	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England to 123 Crown House Hagley Road Birmingham B16 8LD on 27 November 2018	(1 page)
26 Nov 2018	AD01	Registered office address changed from Malvern View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD to 5 Deansway Worcester WR1 2JG on 26 November 2018	(1 page)
16 Nov 2018	AA	Full accounts made up to 30 December 2017	(34 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 40,939,955	(4 pages)
05 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
01 Nov 2017	CH01	Director's details changed for Mr Stephen Jacques on 1 November 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Jonathan David Clark as a director on 20 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Stephen Jacques as a director on 19 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Estella Emily Abraham as a director on 19 October 2017	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
21 Mar 2017	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
18 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2016	(23 pages)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2016.	(8 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 20	(7 pages)

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