KEY NOTE LIMITED

06751403
MINTEL HOUSE 4 PLAYHOUSE YARD LONDON ENGLAND EC4V 5EX

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 14 Buy now
03 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
19 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 44 Buy now
19 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 13 Buy now
28 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 44 Buy now
28 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
28 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 13 Buy now
13 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 43 Buy now
13 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
13 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 13 Buy now
29 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 43 Buy now
29 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
29 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
03 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 accounts Annual Accounts 14 Buy now
01 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 41 Buy now
25 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 41 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 14 Buy now
09 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 41 Buy now
28 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
28 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 16 Buy now
11 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 41 Buy now
11 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
11 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
20 Dec 2017 accounts Annual Accounts 15 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2017 officers Appointment of director (Mr Richard David Carr) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (William Alexander Berry) 1 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2016 accounts Annual Accounts 14 Buy now
23 Feb 2016 officers Termination of appointment of director (Pooja Aspinall) 1 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
23 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jul 2015 accounts Annual Accounts 13 Buy now
27 Nov 2014 annual-return Annual Return 6 Buy now
17 Oct 2014 resolution Resolution 1 Buy now
17 Oct 2014 capital Return of Allotment of shares 4 Buy now
09 Sep 2014 accounts Annual Accounts 13 Buy now
14 Jan 2014 officers Termination of appointment of director (Alistair Pauline) 1 Buy now
19 Dec 2013 annual-return Annual Return 7 Buy now
19 Dec 2013 officers Change of particulars for secretary (Ms Claire Elspeth Satow) 1 Buy now
31 Oct 2013 officers Appointment of director (Mrs Pooja Aspinall) 2 Buy now
03 Oct 2013 officers Appointment of secretary (Ms Claire Elspeth Satow) 2 Buy now
03 Oct 2013 officers Termination of appointment of secretary (Lee Williams) 1 Buy now
09 Sep 2013 accounts Annual Accounts 23 Buy now
19 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2013 officers Appointment of director (Mr William Alexander Berry) 2 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
30 Sep 2012 accounts Annual Accounts 5 Buy now
16 Dec 2011 annual-return Annual Return 5 Buy now
27 Oct 2011 officers Appointment of secretary (Mr Lee Williams) 2 Buy now
27 Oct 2011 officers Termination of appointment of secretary (Jeremy Baker) 1 Buy now
22 Sep 2011 accounts Annual Accounts 5 Buy now
24 Jan 2011 officers Termination of appointment of director (James Donovan) 1 Buy now
10 Dec 2010 annual-return Annual Return 6 Buy now
10 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
02 Nov 2010 resolution Resolution 1 Buy now
27 Oct 2010 officers Change of particulars for director (Mr James Anthony William Donovan) 2 Buy now
27 Oct 2010 officers Change of particulars for secretary (Mr Jeremy Baker) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Mr Alistair David Pauline) 2 Buy now
01 Sep 2010 accounts Annual Accounts 12 Buy now
07 Apr 2010 mortgage Particulars of a mortgage or charge 6 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 officers Change of particulars for director (James Anthony William Donovan) 2 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
25 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
23 Mar 2009 officers Director appointed james anthony william donovan 2 Buy now
23 Mar 2009 officers Secretary appointed jeremy baker 2 Buy now
13 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 Dec 2008 officers Appointment terminated secretary 7SIDE secretarial LIMITED 1 Buy now
27 Dec 2008 officers Appointment terminated director samuel lloyd 1 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from 14-18 city road cardiff CF24 3DL 1 Buy now
17 Dec 2008 officers Director appointed alistair david pauline 2 Buy now
18 Nov 2008 incorporation Incorporation Company 14 Buy now