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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to Timsons Business Centre Bath Road Kettering Northamptonshire NN16 8NQ on 11 October 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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16 Feb 2023 |
AD01 |
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on 16 February 2023
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Him Shun Sam Ho on 1 February 2020
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15 Feb 2021 |
PSC04 |
Change of details for Mr Him Shun Sam Ho as a person with significant control on 1 February 2020
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05 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Oct 2020 |
CERTNM |
Company name changed billion key LIMITED\certificate issued on 07/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-07
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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14 Jan 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Geoffrey Ronald Tully as a director on 2 December 2019
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09 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 May 2019 |
TM01 |
Termination of appointment of Jiangzi Ning as a director on 15 May 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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10 Apr 2019 |
AP01 |
Appointment of Fat Keung Michael Lau as a director on 10 April 2019
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