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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17 Nov 2023 |
DS01 |
Application to strike the company off the register
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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09 Feb 2023 |
AA01 |
Previous accounting period shortened from 24 February 2022 to 23 February 2022
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14 Nov 2022 |
AA01 |
Previous accounting period shortened from 26 February 2022 to 24 February 2022
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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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21 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Anthony Johnson as a director
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30 Aug 2022 |
TM01 |
Termination of appointment of Craig Robert Duff as a director on 15 August 2022
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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 21.09.2022.
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25 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
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25 Feb 2022 |
AD02 |
Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR
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25 Feb 2022 |
AD02 |
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Leon Daniel Goodman as a director on 31 January 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Thomas Edward Kilroy as a director on 31 January 2022
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04 Jan 2022 |
AA01 |
Current accounting period extended from 26 August 2021 to 26 February 2022
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07 Sep 2021 |
AD01 |
Registered office address changed from , Ocean House the Ring, Bracknell, RG12 1AX, England to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 7 September 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Leon Daniel Goodman as a director on 23 July 2021
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08 Aug 2021 |
TM01 |
Termination of appointment of Glen Demetrioff as a director on 23 July 2021
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08 Aug 2021 |
AP01 |
Appointment of Mr Craig Robert Duff as a director on 23 July 2021
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08 Aug 2021 |
PSC02 |
Notification of Keyloop (Uk) Limited as a person with significant control on 31 July 2021
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08 Aug 2021 |
PSC07 |
Cessation of Keyloop Canada Ltd as a person with significant control on 31 July 2021
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05 Aug 2021 |
PSC02 |
Notification of Keyloop Canada Ltd as a person with significant control on 11 March 2021
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