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 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2024 |
TM01 |
Termination of appointment of Giacomo Duranti as a director on 22 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Robert John Kingston as a director on 22 October 2024
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
PSC02 |
Notification of Keywords Uk Holdings Limited as a person with significant control on 16 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Improbable Worlds Limited as a person with significant control on 16 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Ellis Hauck as a director on 16 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Giacomo Duranti as a director on 16 December 2023
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22 Dec 2023 |
TM02 |
Termination of appointment of Mark Shepherd as a secretary on 16 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Peter Richard Lipka as a director on 16 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Herman Narula as a director on 16 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 10 Bishops Square London E1 6EG United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 22 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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14 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2023 |
SH08 |
Change of share class name or designation
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
AP01 |
Appointment of Mr Andrew Kevin Russell Norman as a director on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Peter Lipka as a director on 25 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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23 Jan 2023 |
TM01 |
Termination of appointment of George Richard Alexander as a director on 22 July 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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