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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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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24 Oct 2024 |
TM01 |
Termination of appointment of Giacomo Duranti as a director on 22 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Fulvio Sioli as a director on 22 October 2024
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24 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 Keywords International Limited as a person with significant control on 26 September 2024
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26 Sep 2024 |
AA |
Group of companies' accounts 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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25 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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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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28 Oct 2022 |
AA |
Group of companies' accounts 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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05 Aug 2022 |
MR04 |
Satisfaction of charge 077041440001 in full
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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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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Giacomo Duranti on 1 October 2020
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13 May 2020 |
MR01 |
Registration of charge 077041440001, created on 13 May 2020
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12 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents and ancillary documents / directors authorised to cause execution of documents and take action in connection with them 28/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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