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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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21 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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07 Dec 2023 |
PSC05 |
Change of details for Keystone Employment Group No. 1 Ltd as a person with significant control on 11 October 2023
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16 Nov 2023 |
PSC05 |
Change of details for Keystone Employment Group No. 1 Ltd as a person with significant control on 15 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Michael John Brennan as a director on 13 November 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Alexander Damian Vincent Raubitschek as a director on 22 November 2022
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13 Oct 2023 |
AD01 |
Registered office address changed from , Clyde Offices Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 13 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from , Elderbank Cottage North Denhead, St. Andrews, KY16 8PA, Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 13 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Rachel Frances Meakins as a director on 3 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Laura Jane Van Zyl as a director on 3 October 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 November 2022
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02 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2023
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15 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2023 |
CS01 |
24/03/23 Statement of Capital gbp 100
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/06/2023
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07 Apr 2023 |
CH02 |
Director's details changed for Keystone Employment Group No. 1 Ltd on 23 November 2022
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07 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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24 Mar 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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23 Nov 2022 |
PSC02 |
Notification of Keystone Employment Group No. 1 Ltd as a person with significant control on 23 November 2022
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23 Nov 2022 |
AP02 |
Appointment of Keystone Employment Group No. 1 Ltd as a director on 23 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Laura Van Zyl as a person with significant control on 21 November 2022
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