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KEYS ACQUICO LIMITED

Company number 13832741

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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)
07 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
07 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 56 pages (56 pages)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
13 May 2024	AD01	Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024	View PDF Registered office address changed from Maybrook House Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	View PDF Appointment of Mr Simon David Martle as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	View PDF Termination of appointment of Alan Dingwall as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	View PDF Appointment of Mr Alan Dingwall as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	View PDF Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	View PDF Termination of appointment of Colin James Anderton as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
17 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	MR01	Registration of charge 138327410001, created on 18 August 2022	View PDF Registration of charge 138327410001, created on 18 August 2022 - link opens in a new window - 43 pages (43 pages)
15 Aug 2022	TM01	Termination of appointment of Laurent Gerard Ganem as a director on 5 July 2022	View PDF Termination of appointment of Laurent Gerard Ganem as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Richard Oliver Hoenich as a director on 5 July 2022	View PDF Termination of appointment of Richard Oliver Hoenich as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr Colin James Anderton as a director on 5 July 2022	View PDF Appointment of Mr Colin James Anderton as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr David Manson as a director on 5 July 2022	View PDF Appointment of Mr David Manson as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 1.1	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AD01	Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to Maybrook House Second Floor Queensway Halesowen B63 4AH on 5 April 2022	View PDF Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to Maybrook House Second Floor Queensway Halesowen B63 4AH on 5 April 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-06 GBP 1	View PDF Incorporation Statement of capital on 2022-01-06 GBP 1 - link opens in a new window - 20 pages (20 pages)

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KEYS ACQUICO LIMITED

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