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KEYS REX LONDON LIMITED

Company number 11550610

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
18 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AD01	Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW England to 310 Harrow Road Wembley HA9 6LL on 17 October 2023	View PDF Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW England to 310 Harrow Road Wembley HA9 6LL on 17 October 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 10th Floor 240 Blackfriars Road London SE1 8NW on 28 March 2023	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 10th Floor 240 Blackfriars Road London SE1 8NW on 28 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	PSC02	Notification of Rex Hotel Holding Ltd as a person with significant control on 15 February 2023	View PDF Notification of Rex Hotel Holding Ltd as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 20 February 2023	View PDF Withdrawal of a person with significant control statement on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Pierre Mattei as a director on 15 February 2023	View PDF Termination of appointment of Pierre Mattei as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mr Marc Rahola Matutes as a director on 15 February 2023	View PDF Appointment of Mr Marc Rahola Matutes as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CH01	Director's details changed for Mr Pierre Mattei on 27 September 2019	View PDF Director's details changed for Mr Pierre Mattei on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	CH01	Director's details changed for Mr Pierre Mattei on 10 September 2019	View PDF Director's details changed for Mr Pierre Mattei on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 100 - link opens in a new window - 8 pages (8 pages)

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KEYS REX LONDON LIMITED

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