AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, December 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-22
filed on: 22nd, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 16th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 29th, January 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 31st, October 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-02-25
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 2019-02-04
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-07-26
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 2nd, March 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2017-03-31 to 2016-12-31
filed on: 5th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2016-01-31 to 2016-03-31
filed on: 27th, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-02 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-13: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-01-31
filed on: 9th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-01-02 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-06: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-01-31
filed on: 10th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-01-02 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-21: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-01-31
filed on: 17th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-01-02 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-01-31
filed on: 12th, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-01-02 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011-01-02 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-01-03 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2011-01-30 secretary's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-01-30 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-01-02 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-01-31
filed on: 22nd, March 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-01-31
filed on: 14th, March 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6 Lansdowne Mews Holland Park London W11 3BH on 2010-12-09
filed on: 9th, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-01-02 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(14 pages)
|
288a |
On 2009-05-15 Director and secretary appointed
filed on: 15th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-05-15 Director appointed
filed on: 15th, May 2009
| officers
|
Free Download
(4 pages)
|
288b |
On 2009-05-15 Appointment terminated director
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-05-15 Appointment terminated secretary
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/2009 from 5 fleet place london EC4M 7RD
filed on: 15th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-01-31
filed on: 31st, March 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-01-12
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-01-31
filed on: 10th, July 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/04/2008 from 91 princedale road london W11 4NS
filed on: 11th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-04-03
filed on: 3rd, April 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007-09-08 New secretary appointed
filed on: 8th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-08 New secretary appointed
filed on: 8th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-03 Secretary resigned
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-03 Secretary resigned
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, May 2007
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, May 2007
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed keenchase LIMITEDcertificate issued on 14/05/07
filed on: 14th, May 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed keenchase LIMITEDcertificate issued on 14/05/07
filed on: 14th, May 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On 2007-03-26 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-26 New secretary appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-26 New secretary appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-26 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-19 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-19 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-19 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-01-19. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/07 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 19th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/07 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 19th, January 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-01-19. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2007
| capital
|
Free Download
(1 page)
|
288b |
On 2007-01-19 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, January 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 2nd, January 2007
| incorporation
|
Free Download
(14 pages)
|