KEAZE LIMITED
| Status | ACTIVE |
| Company No. | 11020692 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2017 |
| Age | 6 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
KEAZE LIMITED is an active private limited company with number 11020692. It was incorporated 6 years, 7 months, 2 days ago, on 18 October 2017. The company address is 2nd Floor, Balfour House 2nd Floor, Balfour House, London, W1W 7QA, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-01
Old address: 91 Wimpole Street London W1G 0EF United Kingdom
New address: 2nd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA
Documents
Confirmation statement with updates
Date: 20 Dec 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Resolution
Date: 16 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Oct 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-29
Capital : 140.4241 GBP
Documents
Mortgage satisfy charge full
Date: 03 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110206920002
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2023
Action Date: 02 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-02
Charge number: 110206920002
Documents
Confirmation statement with updates
Date: 02 Nov 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2022
Action Date: 26 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-26
Charge number: 110206920001
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 May 2022
Action Date: 19 Apr 2022
Category: Capital
Type: SH01
Capital : 122 GBP
Date: 2022-04-19
Documents
Capital allotment shares
Date: 05 Apr 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-04
Capital : 120.6508 GBP
Documents
Change account reference date company previous shortened
Date: 10 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 27 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Capital allotment shares
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-29
Capital : 117.079 GBP
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-28
New address: 91 Wimpole Street London W1G 0EF
Old address: 2Md Floor, Radiant House 36-38 Mortimer Street London W1W 7RG United Kingdom
Documents
Change to a person with significant control
Date: 23 Jun 2021
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-22
Psc name: Owen Thomas
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-22
Officer name: Owen Charles Thomas
Documents
Capital allotment shares
Date: 09 Jun 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH01
Capital : 116.353 GBP
Date: 2021-04-08
Documents
Resolution
Date: 28 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 25 May 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-26
Documents
Resolution
Date: 04 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 21 Apr 2021
Action Date: 06 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-06
Psc name: Owen Thomas
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 22 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous extended
Date: 19 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-05
New address: 2Md Floor, Radiant House 36-38 Mortimer Street London W1W 7RG
Old address: Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom
Documents
Capital alter shares subdivision
Date: 12 Dec 2017
Action Date: 17 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-17
Documents
Capital allotment shares
Date: 28 Nov 2017
Action Date: 17 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-17
Capital : 100 GBP
Documents
Change to a person with significant control
Date: 21 Nov 2017
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Owen Thomas
Change date: 2017-11-17
Documents
Appoint corporate secretary company with name date
Date: 03 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-11-02
Officer name: Fm Secretaries Limited
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Acton
Appointment date: 2017-11-02
Documents
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