Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Feb 2023 |
PSC05 |
Change of details for Keywords Uk Holdings Limited as a person with significant control on 1 February 2023
|
|
|
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
|
|
|
28 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
21 Feb 2022 |
PSC05 |
Change of details for Keywords Uk Holdings Limited as a person with significant control on 26 January 2022
|
|
|
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
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Feb 2021 |
PSC07 |
Cessation of Caroline Miller as a person with significant control on 15 February 2021
|
|
|
18 Feb 2021 |
PSC05 |
Change of details for Keywords Uk Holdings Limited as a person with significant control on 15 February 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
|
|
|
20 Jan 2021 |
AP01 |
Appointment of Mr Giacomo Duranti as a director on 15 December 2020
|
|
|
20 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Ellis Hauck as a director on 15 December 2020
|
|
|
20 Jan 2021 |
AP01 |
Appointment of Mr Fulvio Sioli as a director on 15 December 2020
|
|
|
19 Jan 2021 |
PSC02 |
Notification of Keywords Uk Holdings Limited as a person with significant control on 15 December 2020
|
|
|
19 Jan 2021 |
AD01 |
Registered office address changed from C/- Indigo Pearl Ltd 130 Railway Arches Macfarlane Road London W12 7LA United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 19 January 2021
|
|
|
12 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|
|
23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
|
|