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 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor, 110 High Holborn London WC1V 6JS England to Arundel House, 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 4 December 2024
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04 Dec 2024 |
LIQ01 |
Declaration of solvency
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04 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-29
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25 Oct 2024 |
TM01 |
Termination of appointment of Daniel Mark Kelleher as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Giacomo Duranti as a director on 24 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Robert John Kingston as a director on 24 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Sep 2024 |
SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 27/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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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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23 Feb 2023 |
PSC05 |
Change of details for Keywords Uk 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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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022
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21 Feb 2022 |
PSC05 |
Change of details for Keywords Uk Holdings Limited as a person with significant control on 26 January 2022
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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15 Jun 2021 |
TM01 |
Termination of appointment of Andrew John Day as a director on 14 June 2021
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