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The Key Place (UK) Limited

Documents

Total Documents50
Total Pages303

Filing History

17 July 2020Confirmation statement made on 13 July 2020 with updates
2 April 2020Micro company accounts made up to 31 July 2019
23 December 2019Registered office address changed from 6 Bank Street Penicuik Midlothian EH26 9BG to 13 Greenbank Loan Edinburgh EH10 5SH on 23 December 2019
26 July 2019Confirmation statement made on 13 July 2019 with no updates
24 May 2019Second filing of Confirmation Statement dated 13/07/2016
30 April 2019Total exemption full accounts made up to 31 July 2018
17 July 2018Confirmation statement made on 13 July 2018 with updates
20 April 2018Total exemption full accounts made up to 31 July 2017
7 December 2017Termination of appointment of Linda Bendle as a director on 4 December 2017
7 December 2017Termination of appointment of Linda Bendle as a director on 4 December 2017
7 December 2017Cessation of Linda Bendle as a person with significant control on 4 December 2017
7 December 2017Cessation of Linda Bendle as a person with significant control on 4 December 2017
14 July 2017Confirmation statement made on 13 July 2017 with no updates
14 July 2017Confirmation statement made on 13 July 2017 with no updates
25 April 2017Total exemption small company accounts made up to 31 July 2016
25 April 2017Total exemption small company accounts made up to 31 July 2016
21 July 2016Confirmation statement made on 13 July 2016 with updates
21 July 2016Confirmation statement made on 13 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 24/05/2019
30 April 2016Total exemption small company accounts made up to 31 July 2015
30 April 2016Total exemption small company accounts made up to 31 July 2015
16 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10
16 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10
12 May 2015Director's details changed for Mr Robert William Fraser Young on 11 May 2015
12 May 2015Director's details changed for Mr Robert William Fraser Young on 11 May 2015
12 May 2015Director's details changed for Mr Robert William Fraser Young on 11 May 2015
12 May 2015Director's details changed for Mr Robert William Fraser Young on 11 May 2015
12 May 2015Director's details changed for Mrs Linda Bendle on 11 May 2015
12 May 2015Director's details changed for Mrs Linda Bendle on 11 May 2015
9 March 2015Total exemption small company accounts made up to 31 July 2014
9 March 2015Total exemption small company accounts made up to 31 July 2014
22 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10
22 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
25 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Registered office address changed from 13 Greenbank Loan Edinburgh EH10 5SH Scotland on 25 July 2013
25 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Registered office address changed from 13 Greenbank Loan Edinburgh EH10 5SH Scotland on 25 July 2013
30 April 2013Total exemption small company accounts made up to 31 July 2012
30 April 2013Total exemption small company accounts made up to 31 July 2012
10 August 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 10
10 August 2012Annual return made up to 13 July 2012 with a full list of shareholders
10 August 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 10
10 August 2012Annual return made up to 13 July 2012 with a full list of shareholders
13 April 2012Total exemption small company accounts made up to 31 July 2011
13 April 2012Total exemption small company accounts made up to 31 July 2011
28 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
28 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
13 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
13 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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