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KEY AIR & SEA GROUP LIMITED

Company number 11682896

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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)
19 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
16 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
15 Nov 2023 MR04 Satisfaction of charge 116828960001 in full
13 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2023 SH02 Statement of capital on 5 June 2023
  • GBP 100
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
16 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
28 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
13 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
26 Aug 2020 CH01 Director's details changed for Mr Jason Adam Kiely on 1 August 2020
26 Aug 2020 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to 17 Bullsbrook Road Hayes UB4 0JZ on 26 August 2020
23 Aug 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 April 2020
06 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
16 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 102.00
13 Jul 2019 MR01 Registration of charge 116828960001, created on 27 June 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2019 SH08 Change of share class name or designation
16 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-16
  • GBP 100