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Company number 11723452

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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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	AP01	Appointment of Lara Ballin as a director on 21 July 2023	View PDF Appointment of Lara Ballin as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM02	Termination of appointment of Jamesons Limited as a secretary on 21 December 2021	View PDF Termination of appointment of Jamesons Limited as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH01	Director's details changed for Mr Andrea Sabatini on 5 October 2021	View PDF Director's details changed for Mr Andrea Sabatini on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Giancarmelo Spampinato on 5 October 2021	View PDF Director's details changed for Mr Giancarmelo Spampinato on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC05	Change of details for Key to Markets Group Ltd as a person with significant control on 4 October 2021	View PDF Change of details for Key to Markets Group Ltd as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AD01	Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to United House 9 Pembridge Road London W11 3JY on 4 October 2021	View PDF Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to United House 9 Pembridge Road London W11 3JY on 4 October 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2020	PSC02	Notification of Key to Markets Group Ltd as a person with significant control on 24 February 2020	View PDF Notification of Key to Markets Group Ltd as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC07	Cessation of Giancarmelo Spampinato as a person with significant control on 24 February 2020	View PDF Cessation of Giancarmelo Spampinato as a person with significant control on 24 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC07	Cessation of Andrea Sabatini as a person with significant control on 24 February 2020	View PDF Cessation of Andrea Sabatini as a person with significant control on 24 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-12 GBP 100 - link opens in a new window - 36 pages (36 pages)

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