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 Visar Statovci as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Fulvio Sioli as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Michael Charles Petricevic 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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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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27 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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RES13 ‐
Cancel share prem a/c 27/09/2024
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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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27 Feb 2023 |
PSC05 |
Change of details for Keywords Studios Plc 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 10 August 2022 with 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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18 Jan 2022 |
PSC07 |
Cessation of Michael Petricevic as a person with significant control 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 |
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 Giacomo Duranti as a director on 16 December 2021
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