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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26 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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13 May 2024 |
AD01 |
Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
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21 Feb 2024 |
AP01 |
Appointment of Mrs Pauline Clare Paterson as a director on 20 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Simon David Martle as a director on 5 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Alan Dingwall as a director on 30 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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14 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Alan Dingwall as a director on 2 October 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Colin James Anderton as a director on 15 September 2023
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30 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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26 Aug 2022 |
MR01 |
Registration of charge 110578570007, created on 18 August 2022
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17 Jul 2022 |
MR04 |
Satisfaction of charge 110578570003 in full
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17 Jul 2022 |
MR04 |
Satisfaction of charge 110578570004 in full
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17 Jul 2022 |
MR04 |
Satisfaction of charge 110578570005 in full
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17 Jul 2022 |
MR04 |
Satisfaction of charge 110578570006 in full
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01 Jun 2022 |
MR01 |
Registration of charge 110578570006, created on 1 June 2022
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03 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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11 Jun 2021 |
MR01 |
Registration of charge 110578570005, created on 10 June 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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04 May 2021 |
PSC02 |
Notification of Keys Group Holdings Limited as a person with significant control on 25 January 2021
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04 May 2021 |
PSC07 |
Cessation of Keys Bidco Limited as a person with significant control on 25 January 2021
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30 Dec 2020 |
MR01 |
Registration of charge 110578570004, created on 23 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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