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KEYSTONE REAL ESTATE & ACQUISITIONS LTD

Company number 14485538

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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)
14 Nov 2024 AA Micro company accounts made up to 31 January 2024
27 Oct 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2024 SH08 Change of share class name or designation
22 Oct 2024 SH10 Particulars of variation of rights attached to shares
21 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 100
25 Apr 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 January 2024
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2024 CS01 Confirmation statement made on 14 November 2023 with updates
01 Feb 2024 PSC04 Change of details for Mr Purveen Singh Lall as a person with significant control on 1 February 2024
01 Feb 2024 PSC04 Change of details for Mr Baldev Lall as a person with significant control on 1 February 2024
01 Feb 2024 CH01 Director's details changed for Mr Purveen Singh Lall on 1 February 2024
01 Feb 2024 CH01 Director's details changed for Mr Baldev Lall on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 1 February 2024
15 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-15
  • GBP 2