THE PROFIT KEY 2018 LIMITED

Company number 11239127

Date	Type	Description	View / Download
26 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(15 pages)
26 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(70 pages)
26 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
26 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
24 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
11 Dec 2023	TM01	Termination of appointment of Alexander Ewart Hay Ffrench as a director on 4 December 2023	(1 page)
11 Dec 2023	AP01	Appointment of Antony Charles Bostock as a director on 4 December 2023	(2 pages)
28 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(23 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(60 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
20 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(5 pages)
18 Jan 2023	AP01	Appointment of Mr Alexander Ffrench as a director on 17 January 2023	(2 pages)
18 Jan 2023	TM01	Termination of appointment of Paul Andrew Whitney as a director on 17 January 2023	(1 page)
08 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2022	SH08	Change of share class name or designation	(2 pages)
28 Jul 2022	AP01	Appointment of Mr Paul Andrew Whitney as a director on 27 July 2022	(2 pages)
19 Jul 2022	PSC05	Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022	(2 pages)
19 Jul 2022	PSC07	Cessation of Ian John Rodgers as a person with significant control on 20 May 2022	(1 page)
19 Jul 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022	(2 pages)
10 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(23 pages)
10 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(59 pages)
30 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
30 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
21 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)