PASS THE KEYS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewChange of details for Mr Alexander Lyakhotskiy as a person with significant control on 2025-09-01

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18/09/2518 September 2025 NewDirector's details changed for Mr Alexander Lyakhotskiy on 2025-09-01

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18/09/2518 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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24/06/2524 June 2025 Statement of capital following an allotment of shares on 2025-06-18

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24/06/2524 June 2025 Termination of appointment of Vasile Foca as a director on 2025-06-09

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28/05/2528 May 2025 Unaudited abridged 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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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-12-31

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

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25/09/2325 September 2023 Confirmation statement made on 2023-09-18 with updates

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-04-24

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-12-31

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27/02/2327 February 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-04-30

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10/01/2310 January 2023 Change of details for Mr Alexander Lyakhotskiy as a person with significant control on 2023-01-01

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08/01/238 January 2023 Director's details changed for Mr Alexander Lyakhotskiy on 2023-01-01

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

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23/09/2223 September 2022 Change of details for Mr Alexander Lyakhotskiy as a person with significant control on 2022-09-18

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23/09/2223 September 2022 Confirmation statement made on 2022-09-18 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-29

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2022-03-03

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-25

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-25

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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27/09/2127 September 2021 Unaudited abridged accounts made up to 2021-04-30

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26/09/2126 September 2021 Confirmation statement made on 2021-09-18 with updates

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25/09/2125 September 2021 Director's details changed for Alexander Lyakhotskiy on 2021-09-10

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25/09/2125 September 2021 Change of details for Alexander Lyakhotskiy as a person with significant control on 2021-09-10

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/07/202 July 2020 ADOPT ARTICLES 14/10/2019

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02/07/202 July 2020 ARTICLES OF ASSOCIATION

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30/06/2030 June 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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15/10/1915 October 2019 14/10/19 STATEMENT OF CAPITAL GBP 14569.76

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15/10/1915 October 2019 14/10/19 STATEMENT OF CAPITAL GBP 15324.54

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15/10/1915 October 2019 14/10/19 STATEMENT OF CAPITAL GBP 16082.5

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19/08/1919 August 2019 30/04/19 UNAUDITED ABRIDGED

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04/06/194 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2018

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10/05/1910 May 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/04/197 April 2019 PSC'S CHANGE OF PARTICULARS / ALEXANDER LYAKHOTSKIY / 22/02/2019

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18/03/1918 March 2019 01/03/19 STATEMENT OF CAPITAL GBP 13149.75

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22/02/1922 February 2019 08/02/19 STATEMENT OF CAPITAL GBP 12393.96

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22/02/1922 February 2019 13/02/19 STATEMENT OF CAPITAL GBP 10644.16

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/01/196 January 2019 08/11/18 STATEMENT OF CAPITAL GBP 10500.21

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR THI VU

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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26/01/1826 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/08/1710 August 2017 29/06/17 STATEMENT OF CAPITAL GBP 10921.35

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03/08/173 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS THI THUY DUONG VU / 22/06/2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/11/1611 November 2016 17/10/2016

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25/10/1625 October 2016 DIRECTOR APPOINTED MR VASILE FOCA

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21/10/1621 October 2016 17/10/16 STATEMENT OF CAPITAL GBP 9022.33

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21/10/1621 October 2016 17/10/16 STATEMENT OF CAPITAL GBP 9042.48

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21/10/1621 October 2016 17/10/16 STATEMENT OF CAPITAL GBP 8946.76

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21/10/1621 October 2016 17/10/16 STATEMENT OF CAPITAL GBP 8971.95

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21/10/1621 October 2016 17/10/16 STATEMENT OF CAPITAL GBP 9319.55

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21/10/1621 October 2016 17/10/16 STATEMENT OF CAPITAL GBP 8251.57

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21/10/1621 October 2016 17/10/16 STATEMENT OF CAPITAL GBP 9218.8

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21/10/1621 October 2016 17/10/16 STATEMENT OF CAPITAL GBP 9067.67

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03/10/163 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/163 October 2016 SUB DIVISION & AUTHORITY TO ALLOT SHARES 28/04/2016

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21/06/1621 June 2016 17/06/16 STATEMENT OF CAPITAL GBP 7368.41

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21/06/1621 June 2016 17/06/16 STATEMENT OF CAPITAL GBP 7556.38

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20/06/1620 June 2016 DIRECTOR APPOINTED MS THI THUY DUONG VU

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20/06/1620 June 2016 17/06/16 STATEMENT OF CAPITAL GBP 7481.19

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15/06/1615 June 2016 28/04/16 STATEMENT OF CAPITAL GBP 7142.85

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15/06/1615 June 2016 28/04/16 STATEMENT OF CAPITAL GBP 5000

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12/05/1612 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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