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KEPT ASSETS LIMITED

Company number 11312742

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2020	CH01	Director's details changed for Mr Richard Hayes on 3 March 2020	View PDF Director's details changed for Mr Richard Hayes on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP03	Appointment of Mr Callum Vincent Crofts-Wheal as a secretary on 3 March 2020	View PDF Appointment of Mr Callum Vincent Crofts-Wheal as a secretary on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM02	Termination of appointment of Whitemoor Davis Secretaries Limited as a secretary on 3 March 2020	View PDF Termination of appointment of Whitemoor Davis Secretaries Limited as a secretary on 3 March 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 110	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 110 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	AP04	Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 June 2019	View PDF Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	TM02	Termination of appointment of Callum Vincent Crofts-Wheal as a secretary on 31 May 2019	View PDF Termination of appointment of Callum Vincent Crofts-Wheal as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 101,000	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 101,000 - link opens in a new window - 3 pages (3 pages)
21 May 2019	AD01	Registered office address changed from 27a Kingfisher Court Newbury RG14 5SJ United Kingdom to 111 Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 21 May 2019	View PDF Registered office address changed from 27a Kingfisher Court Newbury RG14 5SJ United Kingdom to 111 Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 21 May 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 100 - link opens in a new window - 16 pages (16 pages)

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