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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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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31 Jan 2024 |
PSC05 |
Change of details for Key 2 Care Ltd as a person with significant control on 31 January 2024
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31 Jan 2024 |
CH02 |
Director's details changed for Key 2 Care Ltd on 31 January 2024
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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from 146 Burton Road Derby DE1 1TN England to Unit 1 Derwent Park 214-216 London Road Derby DE1 2SX on 11 January 2024
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22 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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06 Mar 2023 |
AP01 |
Appointment of Mr Satinder Bahth as a director on 23 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mrs Darshan Bahth as a director on 23 February 2023
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24 Jan 2023 |
CERTNM |
Company name changed A1EXA LTD\certificate issued on 24/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-24
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23 Jan 2023 |
PSC02 |
Notification of Key 2 Care Ltd as a person with significant control on 23 January 2023
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23 Jan 2023 |
AP02 |
Appointment of Key 2 Care Ltd as a director on 23 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 146 Burton Road Derby DE1 1TN on 23 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Harkers Associates Limited as a person with significant control on 18 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Marc Feldman as a director on 18 January 2023
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10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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13 Dec 2021 |
PSC02 |
Notification of Harkers Associates Limited as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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20 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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