THE MASTER KEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 26/09/2526 September 2025 New | Compulsory strike-off action has been suspended |
| 26/09/2526 September 2025 New | Compulsory strike-off action has been suspended |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 16/10/2416 October 2024 | Director's details changed for Mr Bradley De La Cruz on 2024-08-15 |
| 16/10/2416 October 2024 | Change of details for Mr Bradley De La Cruz as a person with significant control on 2024-08-15 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 12/07/2412 July 2024 | Change of details for Mr Bradley De La Cruz as a person with significant control on 2024-06-30 |
| 12/07/2412 July 2024 | Registered office address changed from 18F Peartree Business Center Ferndown Industrial Estate Ferndown Wimborne Dorset BH21 7PT United Kingdom to 2 Lorne Park Road Bournemouth BH1 1JN on 2024-07-12 |
| 12/07/2412 July 2024 | Director's details changed for Mr Bradley De La Cruz on 2024-06-30 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 09/11/229 November 2022 | Termination of appointment of Nicholas James Timms as a director on 2022-10-31 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-09-16 |
| 01/03/221 March 2022 | Termination of appointment of Sophie Marisa De La Cruz as a director on 2022-03-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/01/2217 January 2022 | Registration of charge 124525370001, created on 2022-01-17 |
| 08/12/218 December 2021 | Appointment of Sophie Marisa De La Cruz as a director on 2021-12-01 |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 29/06/2129 June 2021 | Appointment of Mr Nicholas James Timms as a director on 2021-06-21 |
| 10/05/2110 May 2021 | Resolutions |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 05/04/205 April 2020 | CESSATION OF SOPHIE MARISA DE LA CRUZ AS A PSC |
| 05/04/205 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY DE LA CRUZ |
| 05/04/205 April 2020 | DIRECTOR APPOINTED MR BRADLEY DE LA CRUZ |
| 05/04/205 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DE LA CRUZ |
| 10/02/2010 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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