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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25 Oct 2024 |
TM01 |
Termination of appointment of Fulvio Sioli as a director on 22 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Giacomo Duranti as a director on 22 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Robert John Kingston as a director on 22 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
PSC02 |
Notification of Keywords Uk Holdings Limited as a person with significant control on 26 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Keywords Studios Plc as a person with significant control on 26 September 2024
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30 Sep 2024 |
PSC02 |
Notification of Keywords Studios Plc as a person with significant control on 26 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Waste Holdings Limited as a person with significant control on 26 September 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
PSC05 |
Change of details for Waste Holdings Limited as a person with significant control on 1 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 10 February 2023
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27 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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16 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Feb 2022 |
MR04 |
Satisfaction of charge 058384120002 in full
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18 Jan 2022 |
AP01 |
Appointment of Mr Giacomo Duranti as a director on 16 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Ellis Hauck as a director on 16 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Fulvio Sioli as a director on 16 December 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor Baird House St. Cross Street London EC1N 8UW to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 18 January 2022
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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