Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AP01 |
Appointment of Mr Nicolas Renan Liorzou as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Jamie Campbell as a director on 1 November 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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05 Aug 2024 |
TM02 |
Termination of appointment of Christopher John Walker as a secretary on 5 August 2024
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
PSC02 |
Notification of Keywords Uk Holdings Limited as a person with significant control on 3 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Christopher John Walker as a person with significant control on 3 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Katie Elizabeth Blake as a person with significant control on 3 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Robert John Kingston as a director on 3 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Jamie Campbell as a director on 3 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Ellis Hauck as a director on 3 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Guildhall St Martins Courtyard Coney Street York YO1 9QL England to 4th Floor 110 High Holborn London WC1V 6JS on 5 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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10 Jun 2024 |
PSC01 |
Notification of Katie Elizabeth Blake as a person with significant control on 7 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 May 2023
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07 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Lara Clare Mallorie Munden as a director on 20 March 2023
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02 Sep 2022 |
AD01 |
Registered office address changed from Suite 2F Swinegate Court East Swinegate York YO1 8AJ to The Guildhall St Martins Courtyard Coney Street York YO1 9QL on 2 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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