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THE KEY - UNLOCK POTENTIAL

Company number 11518374

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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)
10 Jun 2021 TM01 Termination of appointment of Susan Dean as a director on 1 June 2021
10 Jun 2021 TM01 Termination of appointment of Robert Parsley as a director on 1 June 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 August 2019
14 Jan 2020 TM01 Termination of appointment of Leigh Fisher-Hoyle as a director on 14 January 2020
19 Sep 2019 AP01 Appointment of Ms Sharon Woma as a director on 2 September 2019
17 Sep 2019 AP01 Appointment of Ms Sara Catrin Macdonell as a director on 2 September 2019
17 Sep 2019 AP01 Appointment of Mr Simon Rycroft Arnold as a director on 2 September 2019
17 Sep 2019 AP01 Appointment of Miss Susan Dean as a director on 2 September 2019
17 Sep 2019 AP01 Appointment of Mrs Danielle Neale as a director on 2 September 2019
17 Sep 2019 AP01 Appointment of Mrs Leigh Fisher-Hoyle as a director on 2 September 2019
17 Sep 2019 AP01 Appointment of Mr Robert Parsley as a director on 2 September 2019
17 Sep 2019 TM01 Termination of appointment of Suzanne Gail Thompson as a director on 2 September 2019
17 Sep 2019 TM01 Termination of appointment of Sally Jo Lewis as a director on 2 September 2019
17 Sep 2019 TM01 Termination of appointment of Lynn Merilion as a director on 2 September 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
20 Aug 2019 MA Memorandum and Articles of Association
25 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2019 CC04 Statement of company's objects
23 Nov 2018 PSC04 Change of details for Ms Suzanne Gail Thmpson as a person with significant control on 15 August 2018
23 Nov 2018 CH01 Director's details changed for Ms Suzanne Gail Thmpson on 15 August 2018
15 Aug 2018 NEWINC Incorporation