PASS THE KEYS LIMITED

09546159
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
13 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
13 Sep 2024 address Change Sail Address Company With New Address 1 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2024 accounts Annual Accounts 8 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Apr 2023 capital Return of Allotment of shares 4 Buy now
27 Mar 2023 accounts Annual Accounts 8 Buy now
27 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2023 accounts Annual Accounts 8 Buy now
10 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2023 officers Change of particulars for director (Mr Alexander Lyakhotskiy) 2 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2022 capital Return of Allotment of shares 4 Buy now
03 Mar 2022 capital Return of Allotment of shares 4 Buy now
25 Feb 2022 capital Return of Allotment of shares 4 Buy now
25 Feb 2022 capital Return of Allotment of shares 4 Buy now
08 Feb 2022 resolution Resolution 13 Buy now
27 Sep 2021 accounts Annual Accounts 8 Buy now
26 Sep 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Sep 2021 officers Change of particulars for director (Alexander Lyakhotskiy) 2 Buy now
25 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 capital Second Filing Capital Allotment Shares 8 Buy now
29 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 capital Return of Allotment of shares 4 Buy now
06 Oct 2020 capital Return of Allotment of shares 4 Buy now
01 Oct 2020 capital Return of Allotment of shares 4 Buy now
23 Sep 2020 incorporation Memorandum Articles 33 Buy now
23 Sep 2020 resolution Resolution 10 Buy now
22 Sep 2020 capital Return of Allotment of shares 4 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Sep 2020 capital Return of Allotment of shares 4 Buy now
04 Sep 2020 capital Return of Allotment of shares 4 Buy now
04 Sep 2020 capital Return of Allotment of shares 4 Buy now
04 Sep 2020 capital Return of Allotment of shares 4 Buy now
04 Sep 2020 capital Return of Allotment of shares 5 Buy now
04 Sep 2020 capital Return of Allotment of shares 4 Buy now
02 Jul 2020 incorporation Memorandum Articles 32 Buy now
02 Jul 2020 resolution Resolution 4 Buy now
30 Jun 2020 accounts Annual Accounts 8 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Oct 2019 capital Return of Allotment of shares 4 Buy now
15 Oct 2019 capital Return of Allotment of shares 4 Buy now
15 Oct 2019 capital Return of Allotment of shares 4 Buy now
19 Aug 2019 accounts Annual Accounts 8 Buy now
04 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 16/04/2018 6 Buy now
10 May 2019 accounts Amended Accounts 6 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2019 capital Return of Allotment of shares 3 Buy now
22 Feb 2019 capital Return of Allotment of shares 3 Buy now
22 Feb 2019 capital Return of Allotment of shares 3 Buy now
31 Jan 2019 accounts Annual Accounts 8 Buy now
06 Jan 2019 capital Return of Allotment of shares 3 Buy now
31 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Thi Thuy Duong Vu) 1 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jan 2018 accounts Annual Accounts 11 Buy now
26 Jan 2018 resolution Resolution 6 Buy now
10 Aug 2017 capital Return of Allotment of shares 4 Buy now
03 Aug 2017 resolution Resolution 9 Buy now
22 Jun 2017 officers Change of particulars for director (Ms Thi Thuy Duong Vu) 2 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2017 accounts Amended Accounts 5 Buy now
16 Jan 2017 accounts Annual Accounts 3 Buy now
11 Nov 2016 resolution Resolution 26 Buy now
25 Oct 2016 officers Appointment of director (Mr Vasile Foca) 2 Buy now
21 Oct 2016 capital Return of Allotment of shares 3 Buy now
21 Oct 2016 capital Return of Allotment of shares 3 Buy now
21 Oct 2016 capital Return of Allotment of shares 3 Buy now
21 Oct 2016 capital Return of Allotment of shares 3 Buy now
21 Oct 2016 capital Return of Allotment of shares 3 Buy now
21 Oct 2016 capital Return of Allotment of shares 3 Buy now
21 Oct 2016 capital Return of Allotment of shares 3 Buy now
21 Oct 2016 capital Return of Allotment of shares 3 Buy now
03 Oct 2016 resolution Resolution 3 Buy now
03 Oct 2016 resolution Resolution 2 Buy now
21 Jun 2016 capital Return of Allotment of shares 3 Buy now
21 Jun 2016 capital Return of Allotment of shares 3 Buy now
20 Jun 2016 officers Appointment of director (Ms Thi Thuy Duong Vu) 2 Buy now
20 Jun 2016 capital Return of Allotment of shares 3 Buy now
15 Jun 2016 capital Return of Allotment of shares 3 Buy now
15 Jun 2016 capital Return of Allotment of shares 3 Buy now
12 May 2016 annual-return Annual Return 3 Buy now
16 Apr 2015 incorporation Incorporation Company 7 Buy now