Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2023 |
DS01 |
Application to strike the company off the register
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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27 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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27 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Dec 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 31 July 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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21 Oct 2022 |
PSC07 |
Cessation of Keyloop Holdings (Uk) Limited as a person with significant control on 29 July 2022
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14 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp Snow Hill Birmingham B4 6WR
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14 Oct 2022 |
AD02 |
Register inspection address has been changed to Gowling Wlg (Uk) Llp Snow Hill Birmingham B4 6WR
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30 Sep 2022 |
PSC05 |
Change of details for Keyloop (Uk) Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 30 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Craig Robert Duff as a director on 15 August 2022
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21 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Anthony Johnson as a director
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30 Aug 2022 |
AP01 |
Appointment of Mr Anthony David Johnson as a director on 15 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 21/09/22
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12 Aug 2022 |
PSC02 |
Notification of Keyloop (Uk) Limited as a person with significant control on 29 July 2022
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12 Aug 2022 |
PSC07 |
Cessation of Keyloop Holdings (Uk) Ltd as a person with significant control on 29 July 2022
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11 Aug 2022 |
SH19 |
Statement of capital on 11 August 2022
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11 Aug 2022 |
SH20 |
Statement by Directors
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11 Aug 2022 |
CAP-SS |
Solvency Statement dated 29/07/22
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 29/07/2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Thomas Edward Kilroy as a director on 31 January 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Leon Daniel Goodman as a director on 31 January 2022
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