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KEYWORDS STUDIOS LIMITED (08548351)

KEYWORDS STUDIOS LIMITED (08548351) is an active UK company. incorporated on 29 May 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. KEYWORDS STUDIOS LIMITED has been registered for 12 years. Current directors include BODSON, Bertrand Jean Francois, HAUCK, Jonathan Ellis, KINGSTON, Robert John.

Company Number
08548351
Status
active
Type
ltd
Incorporated
29 May 2013
Age
12 years
Address
4th Floor 110 High Holborn, London, WC1V 6JS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BODSON, Bertrand Jean Francois, HAUCK, Jonathan Ellis, KINGSTON, Robert John
SIC Codes
70100

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KEYWORDS STUDIOS LIMITED

KEYWORDS STUDIOS LIMITED is an active company incorporated on 29 May 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KEYWORDS STUDIOS LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08548351

LTD Company

Age

12 Years

Incorporated 29 May 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

KEYWORDS STUDIOS PLC
From: 8 July 2013To: 5 November 2024
KEYWORDS STUDIOS LIMITED
From: 29 May 2013To: 8 July 2013
Contact
Address

4th Floor 110 High Holborn London, WC1V 6JS,

Previous Addresses

, 1st Floor 39 Earlham Street, London, WC2H 9LT, United Kingdom
From: 2 February 2022To: 1 February 2023
, 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, England
From: 12 July 2018To: 2 February 2022
, PO Box EC4Y 0DT, 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT, England
From: 28 June 2018To: 12 July 2018
, PO Box EC4Y 0DT, 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT, England
From: 28 June 2018To: 28 June 2018
, 8 Clifford Street, London, W1S 2LQ
From: 29 May 2013To: 28 June 2018
Timeline

191 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
May 13
Director Left
Jun 13
Funding Round
Jul 13
Director Joined
Jul 13
Funding Round
Jul 13
Funding Round
Apr 14
Director Joined
Jul 14
Director Left
Jul 14
Funding Round
Feb 15
Loan Secured
Oct 15
Funding Round
Nov 15
Funding Round
Nov 15
Loan Cleared
Apr 16
Loan Secured
May 16
Director Joined
Oct 16
Director Left
Oct 16
Loan Secured
Dec 16
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Apr 18
Loan Secured
Jun 18
Loan Secured
Jun 18
Loan Secured
Jun 18
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Funding Round
Jun 18
Funding Round
Oct 18
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Loan Secured
Oct 19
Funding Round
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Director Joined
Jan 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
May 21
Loan Secured
May 21
Funding Round
May 21
Funding Round
Jun 21
Director Left
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Director Joined
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Director Left
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Mar 22
Director Left
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
May 22
Director Left
May 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Jul 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Jan 23
Director Joined
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Director Left
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jun 23
Director Joined
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Funding Round
Oct 24
Loan Secured
Apr 25
143
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

4 Active
21 Resigned

KENNEDY, Andrew

Active
110 High Holborn, LondonWC1V 6JS
Secretary
Appointed 27 Feb 2026

BODSON, Bertrand Jean Francois

Active
110 High Holborn, LondonWC1V 6JS
Born June 1975
Director
Appointed 01 Dec 2021

HAUCK, Jonathan Ellis

Active
110 High Holborn, LondonWC1V 6JS
Born April 1973
Director
Appointed 14 Oct 2019

KINGSTON, Robert John

Active
110 High Holborn, LondonWC1V 6JS
Born April 1971
Director
Appointed 01 Jul 2023

BRODERICK, David Joseph

Resigned
3-7 Temple Avenue, LondonEC4Y 0DT
Secretary
Appointed 04 Oct 2016
Resigned 28 Jun 2018

KENNEDY, Andrew

Resigned
110 High Holborn, LondonWC1V 6JS
Secretary
Appointed 26 Jan 2022
Resigned 29 Apr 2024

LAWTON, Andrew Charles

Resigned
Woodcote Park Road, EpsomKT18 7EX
Secretary
Appointed 31 Jul 2014
Resigned 04 Oct 2016

O'CONNOR, David Alan

Resigned
Clifford Street, LondonW1S 2LQ
Secretary
Appointed 06 Jun 2013
Resigned 31 Jul 2014

O'DONOGHUE, Liam, Mr.

Resigned
3-7 Temple Avenue, LondonEC4Y 0DT
Secretary
Appointed 28 Jun 2018
Resigned 14 Dec 2020

WHITE, Gavin

Resigned
110 High Holborn, LondonWC1V 6JS
Secretary
Appointed 29 Apr 2024
Resigned 10 Feb 2026

ONE ADVISORY LIMITED

Resigned
Temple Chambers, LondonEC4Y 0DT
Corporate secretary
Appointed 14 Dec 2020
Resigned 26 Jan 2022

BRODERICK, David Joseph

Resigned
3-7 Temple Avenue, LondonEC4Y 0DT
Born May 1974
Director
Appointed 04 Oct 2016
Resigned 14 Oct 2019

DAY, Andrew John

Resigned
3-7 Temple Avenue, LondonEC4Y 0DT
Born March 1964
Director
Appointed 29 May 2013
Resigned 14 Jun 2021

FORNAY, Georges Marceau Robert

Resigned
110 High Holborn, LondonWC1V 6JS
Born September 1956
Director
Appointed 01 Sept 2017
Resigned 23 Oct 2024

GINMAN-HORRELL, Maria Charlotta

Resigned
110 High Holborn, LondonWC1V 6JS
Born May 1965
Director
Appointed 01 Sept 2017
Resigned 23 Oct 2024

GRAHAM, Ross King

Resigned
110 High Holborn, LondonWC1V 6JS
Born August 1947
Director
Appointed 05 Jul 2013
Resigned 13 May 2023

GUASTALLA, Giorgio

Resigned
3-7 Temple Avenue, LondonEC4Y 0DT
Born April 1969
Director
Appointed 29 May 2013
Resigned 26 Jan 2022

JESSUP, William

Resigned
Clifford Street, LondonW1S 2LQ
Born November 1951
Director
Appointed 29 May 2013
Resigned 18 Jun 2013

LAWTON, Andrew Charles

Resigned
South County Business Park, Leopardstown
Born December 1962
Director
Appointed 01 Jul 2014
Resigned 04 Oct 2016

O'CONNOR, David Alan

Resigned
Clifford Street, LondonW1S 2LQ
Born April 1971
Director
Appointed 29 May 2013
Resigned 31 Jul 2014

REEVES, David Alan

Resigned
39 Earlham Street, LondonWC2H 9LT
Born March 1947
Director
Appointed 29 May 2013
Resigned 20 May 2022

ROBERT, Donald Austin

Resigned
110 High Holborn, LondonWC1V 6JS
Born May 1959
Director
Appointed 01 Feb 2023
Resigned 23 Oct 2024

SEARS, Marion Jane

Resigned
110 High Holborn, LondonWC1V 6JS
Born September 1962
Director
Appointed 13 Aug 2021
Resigned 23 Oct 2024

SEDLER, Sonia Lashand

Resigned
39 Earlham Street, LondonWC2H 9LT
Born June 1968
Director
Appointed 18 Jan 2021
Resigned 18 Mar 2022

THOMPSON, Richard Neil

Resigned
110 High Holborn, LondonWC1V 6JS
Born September 1966
Director
Appointed 13 Aug 2021
Resigned 23 Oct 2024

Persons with significant control

1

Houting Uk Limited

Active
110 High Holborn, LondonWC1V 6JS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2024
Fundings
Financials
Latest Activities

Filing History

283

Appoint Person Secretary Company With Name Date
3 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Group
1 July 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
26 June 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2025
MR01Registration of a Charge
Notification Of A Person With Significant Control
22 January 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
22 January 2025
PSC09Update to PSC Statements
Certificate Re Registration Public Limited Company To Private
5 November 2024
CERT10CERT10
Re Registration Memorandum Articles
5 November 2024
MARMAR
Resolution
5 November 2024
RESOLUTIONSResolutions
Reregistration Public To Private Company
5 November 2024
RR02RR02
Court Order
30 October 2024
OCOC
Capital Allotment Shares
28 October 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2024
TM01Termination of Director
Capital Allotment Shares
16 October 2024
SH01Allotment of Shares
Capital Allotment Shares
24 September 2024
SH01Allotment of Shares
Resolution
11 September 2024
RESOLUTIONSResolutions
Memorandum Articles
11 September 2024
MAMA
Capital Allotment Shares
10 September 2024
SH01Allotment of Shares
Capital Allotment Shares
28 August 2024
SH01Allotment of Shares
Capital Allotment Shares
12 August 2024
SH01Allotment of Shares
Capital Allotment Shares
29 July 2024
SH01Allotment of Shares
Capital Allotment Shares
15 July 2024
SH01Allotment of Shares
Capital Cancellation Shares By Plc
11 July 2024
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
1 July 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Capital Allotment Shares
13 June 2024
SH01Allotment of Shares
Capital Allotment Shares
6 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
4 June 2024
AAAnnual Accounts
Resolution
3 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
20 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
29 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 April 2024
AP03Appointment of Secretary
Capital Allotment Shares
22 April 2024
SH01Allotment of Shares
Capital Allotment Shares
8 April 2024
SH01Allotment of Shares
Capital Allotment Shares
25 March 2024
SH01Allotment of Shares
Capital Allotment Shares
11 March 2024
SH01Allotment of Shares
Capital Allotment Shares
26 February 2024
SH01Allotment of Shares
Capital Allotment Shares
12 February 2024
SH01Allotment of Shares
Capital Allotment Shares
29 January 2024
SH01Allotment of Shares
Capital Allotment Shares
15 January 2024
SH01Allotment of Shares
Capital Allotment Shares
2 January 2024
SH01Allotment of Shares
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Capital Allotment Shares
5 December 2023
SH01Allotment of Shares
Capital Allotment Shares
20 November 2023
SH01Allotment of Shares
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Capital Allotment Shares
23 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Interim
19 October 2023
AAAnnual Accounts
Accounts With Accounts Type Interim
17 October 2023
AAAnnual Accounts
Capital Allotment Shares
9 October 2023
SH01Allotment of Shares
Capital Allotment Shares
25 September 2023
SH01Allotment of Shares
Capital Allotment Shares
11 September 2023
SH01Allotment of Shares
Capital Allotment Shares
29 August 2023
SH01Allotment of Shares
Capital Allotment Shares
14 August 2023
SH01Allotment of Shares
Capital Allotment Shares
1 August 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Capital Allotment Shares
19 June 2023
SH01Allotment of Shares
Resolution
17 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 June 2023
AAAnnual Accounts
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 May 2023
TM01Termination of Director
Capital Allotment Shares
9 May 2023
SH01Allotment of Shares
Capital Allotment Shares
24 April 2023
SH01Allotment of Shares
Capital Allotment Shares
28 March 2023
SH01Allotment of Shares
Capital Allotment Shares
17 March 2023
SH01Allotment of Shares
Capital Allotment Shares
27 February 2023
SH01Allotment of Shares
Capital Allotment Shares
14 February 2023
SH01Allotment of Shares
Capital Allotment Shares
2 February 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
1 February 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Capital Allotment Shares
6 December 2022
SH01Allotment of Shares
Capital Allotment Shares
22 November 2022
SH01Allotment of Shares
Capital Allotment Shares
14 November 2022
SH01Allotment of Shares
Capital Allotment Shares
24 October 2022
SH01Allotment of Shares
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Capital Allotment Shares
26 September 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
14 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2022
MR04Satisfaction of Charge
Capital Allotment Shares
13 September 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
7 September 2022
CH01Change of Director Details
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Capital Allotment Shares
15 August 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
5 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2022
MR04Satisfaction of Charge
Capital Allotment Shares
26 July 2022
SH01Allotment of Shares
Capital Allotment Shares
4 July 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Capital Allotment Shares
8 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
6 June 2022
AAAnnual Accounts
Memorandum Articles
1 June 2022
MAMA
Resolution
1 June 2022
RESOLUTIONSResolutions
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Capital Allotment Shares
8 May 2022
SH01Allotment of Shares
Capital Allotment Shares
27 April 2022
SH01Allotment of Shares
Second Filing Of Director Termination With Name
5 April 2022
RP04TM01RP04TM01
Capital Allotment Shares
28 March 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
14 February 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 February 2022
AD01Change of Registered Office Address
Capital Allotment Shares
2 February 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
27 January 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 January 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Capital Allotment Shares
18 January 2022
SH01Allotment of Shares
Capital Allotment Shares
6 January 2022
SH01Allotment of Shares
Capital Allotment Shares
21 December 2021
SH01Allotment of Shares
Capital Allotment Shares
10 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 December 2021
AP01Appointment of Director
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
25 October 2021
SH01Allotment of Shares
Capital Allotment Shares
11 October 2021
SH01Allotment of Shares
Capital Allotment Shares
29 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Interim
23 September 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
13 September 2021
RP04SH01RP04SH01
Capital Allotment Shares
1 September 2021
SH01Allotment of Shares
Capital Allotment Shares
18 August 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2021
AP01Appointment of Director
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Capital Allotment Shares
23 July 2021
SH01Allotment of Shares
Capital Allotment Shares
13 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Capital Allotment Shares
22 June 2021
SH01Allotment of Shares
Resolution
16 June 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 June 2021
TM01Termination of Director
Capital Allotment Shares
8 June 2021
SH01Allotment of Shares
Capital Allotment Shares
25 May 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2021
MR01Registration of a Charge
Capital Allotment Shares
13 May 2021
SH01Allotment of Shares
Capital Allotment Shares
28 April 2021
SH01Allotment of Shares
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Capital Allotment Shares
13 April 2021
SH01Allotment of Shares
Capital Allotment Shares
31 March 2021
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
11 March 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Capital Allotment Shares
17 February 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Capital Allotment Shares
18 January 2021
SH01Allotment of Shares
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Capital Allotment Shares
23 December 2020
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
18 December 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
17 December 2020
AP04Appointment of Corporate Secretary
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Capital Allotment Shares
27 November 2020
SH01Allotment of Shares
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Capital Allotment Shares
10 November 2020
SH01Allotment of Shares
Capital Allotment Shares
2 November 2020
SH01Allotment of Shares
Capital Allotment Shares
15 October 2020
SH01Allotment of Shares
Capital Allotment Shares
2 October 2020
SH01Allotment of Shares
Capital Allotment Shares
2 October 2020
SH01Allotment of Shares
Capital Allotment Shares
19 August 2020
SH01Allotment of Shares
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Capital Allotment Shares
3 August 2020
SH01Allotment of Shares
Capital Allotment Shares
20 July 2020
SH01Allotment of Shares
Capital Allotment Shares
6 July 2020
SH01Allotment of Shares
Capital Allotment Shares
22 June 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
17 June 2020
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 June 2020
CH01Change of Director Details
Resolution
16 June 2020
RESOLUTIONSResolutions
Memorandum Articles
16 June 2020
MAMA
Accounts With Accounts Type Group
16 June 2020
AAAnnual Accounts
Capital Allotment Shares
12 June 2020
SH01Allotment of Shares
Capital Allotment Shares
8 June 2020
SH01Allotment of Shares
Capital Allotment Shares
21 May 2020
SH01Allotment of Shares
Capital Allotment Shares
12 May 2020
SH01Allotment of Shares
Capital Allotment Shares
28 April 2020
SH01Allotment of Shares
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
12 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2020
CH01Change of Director Details
Capital Allotment Shares
3 March 2020
SH01Allotment of Shares
Capital Allotment Shares
20 February 2020
SH01Allotment of Shares
Capital Allotment Shares
7 January 2020
SH01Allotment of Shares
Capital Allotment Shares
7 January 2020
SH01Allotment of Shares
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
14 November 2019
CH01Change of Director Details
Capital Allotment Shares
11 November 2019
SH01Allotment of Shares
Capital Allotment Shares
31 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Capital Allotment Shares
14 October 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2019
MR01Registration of a Charge
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Interim
23 September 2019
AAAnnual Accounts
Capital Allotment Shares
11 September 2019
SH01Allotment of Shares
Capital Allotment Shares
19 August 2019
SH01Allotment of Shares
Capital Allotment Shares
19 August 2019
SH01Allotment of Shares
Capital Allotment Shares
16 August 2019
SH01Allotment of Shares
Capital Allotment Shares
24 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
16 July 2019
AAAnnual Accounts
Capital Allotment Shares
8 July 2019
SH01Allotment of Shares
Capital Allotment Shares
8 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Capital Allotment Shares
12 June 2019
SH01Allotment of Shares
Capital Allotment Shares
12 June 2019
SH01Allotment of Shares
Capital Allotment Shares
12 June 2019
SH01Allotment of Shares
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
10 June 2019
CH01Change of Director Details
Resolution
8 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2019
SH01Allotment of Shares
Capital Allotment Shares
23 October 2018
SH01Allotment of Shares
Resolution
23 July 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
12 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 June 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
28 June 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 June 2018
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
28 June 2018
AD01Change of Registered Office Address
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Mortgage Satisfy Charge Full
25 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
11 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2018
MR01Registration of a Charge
Capital Allotment Shares
20 April 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
4 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 August 2017
MR04Satisfaction of Charge
Notification Of A Person With Significant Control Statement
24 July 2017
PSC08Cessation of Other Registrable Person PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
30 June 2017
AAAnnual Accounts
Change Sail Address Company With New Address
12 June 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2016
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
5 October 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 October 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Accounts With Accounts Type Group
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 April 2016
MR04Satisfaction of Charge
Resolution
31 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
1 December 2015
SH01Allotment of Shares
Capital Allotment Shares
1 December 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
12 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 June 2015
AR01AR01
Capital Allotment Shares
25 February 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
31 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2014
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 June 2014
AR01AR01
Capital Allotment Shares
4 April 2014
SH01Allotment of Shares
Miscellaneous
21 February 2014
MISCMISC
Capital Allotment Shares
25 July 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
16 July 2013
AP01Appointment of Director
Accounts Balance Sheet
8 July 2013
BSBS
Auditors Report
8 July 2013
AUDRAUDR
Auditors Statement
8 July 2013
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
8 July 2013
CERT5CERT5
Re Registration Memorandum Articles
8 July 2013
MARMAR
Resolution
8 July 2013
RESOLUTIONSResolutions
Reregistration Private To Public Company
8 July 2013
RR01RR01
Capital Allotment Shares
8 July 2013
SH01Allotment of Shares
Resolution
8 July 2013
RESOLUTIONSResolutions
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Change Account Reference Date Company Current Shortened
25 June 2013
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
6 June 2013
AP03Appointment of Secretary
Incorporation Company
29 May 2013
NEWINCIncorporation