KEA NEW LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-11-02 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Termination of appointment of Cassandra Allen as a director on 2024-03-14

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31/01/2431 January 2024 Confirmation statement made on 2023-11-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-10-28 with updates

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28/09/2328 September 2023 Memorandum and Articles of Association

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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18/05/2318 May 2023 Change of share class name or designation

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18/05/2318 May 2023 Sub-division of shares on 2023-05-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-28 with updates

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25/10/2225 October 2022 Appointment of Mrs Cassandra Allen as a director on 2022-09-27

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25/10/2225 October 2022 Appointment of Mr Kadeem Moremie Huw Houson as a director on 2022-09-27

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Memorandum and Articles of Association

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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19/10/2219 October 2022 Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 2022-09-27

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19/10/2219 October 2022 Cessation of Caroline Rosemary Fawsit Sage as a person with significant control on 2022-09-27

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19/10/2219 October 2022 Statement of capital following an allotment of shares on 2022-09-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-10-28 with updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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23/04/1923 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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31/03/1731 March 2017 31/12/16 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 31/12/16 STATEMENT OF CAPITAL GBP 1326

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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21/06/1621 June 2016 18/12/15 STATEMENT OF CAPITAL GBP 11.00

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15/02/1615 February 2016 18/12/15 STATEMENT OF CAPITAL GBP 1314.00

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15/02/1615 February 2016 ADOPT ARTICLES 17/12/2015

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28/10/1528 October 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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28/10/1528 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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