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
|
|
|
21 Sep 2023 |
AA |
Group of companies' accounts 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
|
|
|
26 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
05 Aug 2022 |
MR04 |
Satisfaction of charge 098315540001 in full
|
|
|
05 Aug 2022 |
MR04 |
Satisfaction of charge 098315540002 in full
|
|
|
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
|
|
|
21 Feb 2022 |
PSC05 |
Change of details for Keywords Uk Holdings Limited as a person with significant control on 26 January 2022
|
|
|
28 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Paul Eaton Gibson as a director on 24 January 2022
|
|
|
28 Jan 2022 |
AP01 |
Appointment of Nathan Gouveia as a director on 24 January 2022
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of Tony Paul Beckwith as a director on 22 March 2021
|
|
|
02 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
01 Oct 2020 |
CH01 |
Director's details changed for Mr Giacomo Duranti on 1 October 2020
|
|
|
14 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Ellis Hauck on 14 October 2019
|
|
|
13 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
24 Oct 2019 |
TM01 |
Termination of appointment of David Joseph Broderick as a director on 14 October 2019
|
|
|
24 Oct 2019 |
AP01 |
Appointment of Mr Jonathan Ellis Hauck as a director on 14 October 2019
|
|
|
11 Oct 2019 |
MR01 |
Registration of charge 098315540002, created on 8 October 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
|
|
|
18 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
|
|