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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20 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Nov 2023 |
DS01 |
Application to strike the company off the register
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06 Nov 2023 |
AD01 |
Registered office address changed from Dalserf House (Gf) Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to C/O Regus Maxim Business Park, Maxim 1 2 Parklands Way Motherwell North Lanarkshire ML1 4WR on 6 November 2023
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Sep 2022 |
PSC05 |
Change of details for Keyloop (Uk) Limited as a person with significant control on 30 September 2022
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23 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Anthony Johnson as a director
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30 Aug 2022 |
AP01 |
Appointment of Mr Anthony David Johnson as a director on 15 August 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 23/09/2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Craig Robert Duff as a director on 15 August 2022
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11 Aug 2022 |
PSC05 |
Change of details for Keyloop (Uk) Limited as a person with significant control on 29 July 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Aug 2022 |
SH19 |
Statement of capital on 11 August 2022
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10 Aug 2022 |
PSC05 |
Change of details for Keyloop Holdings (Uk) Ltd as a person with significant control on 29 July 2022
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10 Aug 2022 |
SH20 |
Statement by Directors
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10 Aug 2022 |
CAP-SS |
Solvency Statement dated 29/07/22
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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