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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04 Oct 2024 |
AD01 |
Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to 7-9 Rathbone Street London W1T 1LY on 4 October 2024
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26 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 May 2024 |
CERTNM |
Company name changed keebo LIMITED\certificate issued on 22/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-17
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22 May 2024 |
AD01 |
Registered office address changed from Second Home, London Fields 125 - 127 Mare Street London E8 3SJ United Kingdom to 7 Rathbone Street London W1T 1LY on 22 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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04 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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30 Nov 2023 |
AP01 |
Appointment of Peter Briffett as a director on 5 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Erik James Porter as a director on 5 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Timothy James Parsons as a director on 5 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Portman Wills as a director on 5 September 2023
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17 Jul 2023 |
SH08 |
Change of share class name or designation
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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11 Nov 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 form registered on 16/09/ 2022
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07 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2021
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07 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2021
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this document is a second filing of a SH08 originally received on 16/09/2022
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2022
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21 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2022
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21 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2022
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