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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03 Sep 2024 |
CH01 |
Director's details changed for Mr Christian Nentwich on 21 August 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Christian Nentwich on 21 August 2024
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17 Jun 2024 |
MR01 |
Registration of charge 131948000001, created on 11 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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21 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2022 |
TM01 |
Termination of appointment of Aditya Desaraju as a director on 25 March 2022
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22 Nov 2022 |
PSC05 |
Change of details for Capnor Shelf 2 Limited as a person with significant control on 10 September 2021
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11 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-08
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Bjorn Emil Anderson as a director on 2 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Christian Nentwich as a director on 2 August 2021
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18 Jun 2021 |
PSC05 |
Change of details for Broadleaf Builders Limited as a person with significant control on 2 June 2021
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02 Jun 2021 |
CERTNM |
Company name changed keep associates LIMITED\certificate issued on 02/06/21
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CONNOT ‐
Change of name notice
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31 Mar 2021 |
PSC02 |
Notification of Broadleaf Builders Limited as a person with significant control on 11 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Amy Nicole Lejune as a person with significant control on 12 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Amy Nicole Lejune as a director on 12 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from 24 Cambridge Road London SW20 0SF United Kingdom to Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South, Whiteley Fareham PO15 7AD on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Aditya Desaraju as a director on 11 March 2021
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