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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30 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To declare a dividend in specie of the 1 a ordinary share of £1 in the capital of key assets the children's services provider LIMITED (crn: 06169672) held by the company. 20/03/2024
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Nov 2023 |
AD01 |
Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4, the School Yard 106 High Street Harborne Birmingham B17 9NJ on 8 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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08 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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09 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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17 Nov 2022 |
TM01 |
Termination of appointment of Ayyab Cockburn as a director on 17 November 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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11 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Jan 2021 |
AP01 |
Appointment of Mrs. Ayyab Cockburn as a director on 15 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Simon Thomas Walker as a director on 15 January 2021
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
MR04 |
Satisfaction of charge 116317110002 in full
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07 Jan 2021 |
MR04 |
Satisfaction of charge 116317110001 in full
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23 Dec 2020 |
MR01 |
Registration of charge 116317110003, created on 22 December 2020
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21 Dec 2020 |
PSC02 |
Notification of Key Assets Group Holding Limited as a person with significant control on 17 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Number One Park Limited as a person with significant control on 17 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Hc 1306 Limited as a person with significant control on 17 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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