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THE KEEP LIMITED

Company number 01593934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 TM01 Termination of appointment of Stuart Douglas Hamilton as a director on 31 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
16 Mar 2023 AP01 Appointment of Mr Martin John Shaw as a director on 13 March 2023
16 Mar 2023 AP01 Appointment of Mr Andrew Clive Fensome as a director on 12 October 2022
16 Mar 2023 AP01 Appointment of Mr Simon William Turner as a director on 13 March 2023
16 Mar 2023 TM01 Termination of appointment of Simon Alexander Halford Wells as a director on 13 March 2023
16 Mar 2023 TM01 Termination of appointment of Roger Martin Samels as a director on 13 March 2023
16 Mar 2023 TM01 Termination of appointment of Krzysztof Wilhelm Tadeusz Osuch as a director on 30 December 2022
16 Mar 2023 TM01 Termination of appointment of John Edward Charles Franklin as a director on 1 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
19 May 2022 TM01 Termination of appointment of Andrew Ivor Woolhead as a director on 18 May 2022
17 May 2022 AP01 Appointment of Mr Bryan George Jappy as a director on 17 May 2022
17 May 2022 AP01 Appointment of Mr Simon Alexander Halford Wells as a director on 17 May 2022
17 May 2022 AP03 Appointment of Mr Gerald Puffett as a secretary on 17 May 2022
17 May 2022 TM02 Termination of appointment of Krzysztof Wilhelm Tadeusz Osuch as a secretary on 17 May 2022
08 Feb 2022 AP01 Appointment of Mr Krzysztof Wilhelm Tadeusz Osuch as a director on 2 February 2022
08 Feb 2022 TM02 Termination of appointment of Georgios Konstantinidis as a secretary on 31 December 2021
08 Feb 2022 TM01 Termination of appointment of John Frank Bartram as a director on 2 February 2022
20 Oct 2021 AP03 Appointment of Mr Georgios Konstantinidis as a secretary on 20 October 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 PSC08 Notification of a person with significant control statement
13 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
13 Jul 2021 PSC07 Cessation of Krzysztof Wilhelm Osuch as a person with significant control on 1 October 2020