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 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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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09 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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09 Mar 2023 |
PSC02 |
Notification of Keywords Studios Plc as a person with significant control on 15 December 2022
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09 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2023
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
CERTNM |
Company name changed helpshift uk LTD\certificate issued on 10/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-27
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09 Feb 2023 |
AP01 |
Appointment of Giacomo Duranti as a director on 1 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Ellis Hauck as a director on 1 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Eric James Vermillion as a director on 1 February 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 1 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 9 February 2023
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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02 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
TM01 |
Termination of appointment of Michelle Anne Juarez as a director on 22 January 2021
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24 Nov 2020 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 24 November 2020
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
AP01 |
Appointment of Mr Eric James Vermillion as a director on 18 February 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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