THE KEY MEMBERS GRP LTD

128 City Road, London, EC1V 2NX, United Kingdom
StatusACTIVE
Company No.11537504
CategoryPrivate Limited Company
Incorporated25 Aug 2018
Age5 years, 8 months, 24 days
JurisdictionEngland Wales

SUMMARY

THE KEY MEMBERS GRP LTD is an active private limited company with number 11537504. It was incorporated 5 years, 8 months, 24 days ago, on 25 August 2018. The company address is 128 City Road, London, EC1V 2NX, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 28 Nov 2023

Action Date: 15 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-15

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Gazette filings brought up to date

Date: 27 Sep 2023

Category: Gazette

Type: DISS40

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Dissolved compulsory strike off suspended

Date: 09 Sep 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 29 Aug 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 28 Sep 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Gazette filings brought up to date

Date: 31 Aug 2022

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 30 Aug 2022

Action Date: 15 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-15

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Gazette notice compulsory

Date: 30 Aug 2022

Category: Gazette

Type: GAZ1

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Change to a person with significant control

Date: 15 Jun 2022

Action Date: 14 Jun 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-06-14

Psc name: Mr Mohammed Rizwan Akram

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Change person secretary company with change date

Date: 14 Jun 2022

Action Date: 14 Jun 2022

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Mohammed Rizwan Akram

Change date: 2022-06-14

Documents

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Change person director company with change date

Date: 14 Jun 2022

Action Date: 14 Jun 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mohammed Rizwan Akram

Change date: 2022-06-14

Documents

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Change to a person with significant control

Date: 14 Jun 2022

Action Date: 14 Jun 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-06-14

Psc name: Mr Mohammed Rizwan Akram

Documents

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Change registered office address company with date old address new address

Date: 13 Jun 2022

Action Date: 13 Jun 2022

Category: Address

Type: AD01

Old address: 128 City Road London EC1V 2NX United Kingdom

Change date: 2022-06-13

New address: 128 City Road London EC1V 2NX

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Change registered office address company with date old address new address

Date: 13 Jun 2022

Action Date: 13 Jun 2022

Category: Address

Type: AD01

Change date: 2022-06-13

Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom

New address: 128 City Road London EC1V 2NX

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Confirmation statement with no updates

Date: 18 Aug 2021

Action Date: 15 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-15

Documents

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Accounts with accounts type micro entity

Date: 30 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with updates

Date: 15 Jul 2020

Action Date: 15 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-15

Documents

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Change to a person with significant control

Date: 15 Jul 2020

Action Date: 27 Jun 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Mohammed Rizwan Akram

Change date: 2020-06-27

Documents

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Change person secretary company with change date

Date: 13 Jul 2020

Action Date: 28 Aug 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Rizwan Akram

Change date: 2018-08-28

Documents

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Change person director company with change date

Date: 13 Jul 2020

Action Date: 28 Aug 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-08-28

Officer name: Mr Rizwan Akram

Documents

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Accounts with accounts type micro entity

Date: 30 Jun 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Change account reference date company current extended

Date: 26 Jun 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA01

Made up date: 2020-08-31

New date: 2020-09-30

Documents

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Confirmation statement with no updates

Date: 26 Jun 2020

Action Date: 26 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-26

Documents

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Notification of a person with significant control

Date: 26 Jun 2020

Action Date: 26 Jun 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Mohammed Rizwan Akram

Notification date: 2020-06-26

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Cessation of a person with significant control

Date: 26 Jun 2020

Action Date: 26 Jun 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Rizwan Akram

Cessation date: 2020-06-26

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Confirmation statement with no updates

Date: 06 Sep 2019

Action Date: 24 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-24

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Incorporation company

Date: 25 Aug 2018

Category: Incorporation

Type: NEWINC

Documents

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