KEY RED LIMITED

Company number 03768118 ·

Active

91 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
29 May 2025 Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29 · 1 page View document
28 May 2025 Secretary's details changed for Kristina Terefe on 2025-05-28 · 1 page View document
28 May 2025 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28 · 1 page View document
12 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
13 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
11 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
11 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
1 Apr 2021 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
3 Jul 2019 04/06/19 STATEMENT OF CAPITAL GBP 10 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View document
30 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / KRISTINA TEREFE / 30/04/2019 View document
30 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN JONAS OLA HOLMSTROM-TEREFE / 30/04/2019 View document
30 Apr 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 88-90 BAKER STREET LONDON W1U 6TQ View document
30 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONAS OLA HOLMSTROM-TEREFE / 30/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN JONAS OLA HOLMSTROM-TEREFE / 09/05/2018 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
16 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONAS OLA HOLMSTROM-TEREFE / 09/05/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JONAS OLA HOLMSTROM-TEREFE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
27 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONAS OLA HOLMSTROM-TEREFE / 11/05/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONAS OLA HOLMSTROM-TEREFE / 11/06/2015 View document
17 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / KRISTINA TEREFE / 09/12/2014 View document
9 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLMSTROM-TEREFE / 01/10/2009 View document
6 Jul 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
2 Mar 2010 31/03/09 TOTAL EXEMPTION FULL View document
26 Jun 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
2 Mar 2009 31/03/08 TOTAL EXEMPTION FULL View document
4 Aug 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
3 Apr 2008 31/03/07 TOTAL EXEMPTION FULL View document
30 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
18 Aug 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
13 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Feb 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
11 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
25 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
3 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
1 Jul 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
27 Jan 2002 DELIVERY EXT'D 3 MTH 31/03/01 View document
8 Oct 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
21 May 2001 REGISTERED OFFICE CHANGED ON 21/05/01 FROM: C/O DALES EVANS & COMPANY LTD 96-98 BAKER STREET LONDON W1M 1LA View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
26 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
9 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
24 Jun 1999 DIRECTOR RESIGNED View document
24 Jun 1999 NEW SECRETARY APPOINTED View document
24 Jun 1999 NEW DIRECTOR APPOINTED View document
24 Jun 1999 SECRETARY RESIGNED View document
11 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document