CORD WORLDWIDE LTD

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DateDescription
04/12/244 December 2024 Resolutions

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04/12/244 December 2024 Registered office address changed from 4th Floor, 110 High Holborn London WC1V 6JS England to Arundel House, 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 2024-12-04

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04/12/244 December 2024 Appointment of a voluntary liquidator

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04/12/244 December 2024 Declaration of solvency

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25/10/2425 October 2024 Appointment of Mr Robert John Kingston as a director on 2024-10-24

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25/10/2425 October 2024 Termination of appointment of Giacomo Duranti as a director on 2024-10-24

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25/10/2425 October 2024 Termination of appointment of Daniel Mark Kelleher as a director on 2024-10-24

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024

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27/09/2427 September 2024

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27/09/2427 September 2024 Statement of capital on 2024-09-27

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27/09/2427 September 2024 Statement of capital following an allotment of shares on 2024-09-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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23/02/2323 February 2023 Change of details for Keywords Uk Holdings Limited as a person with significant control on 2023-02-01

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10/02/2310 February 2023 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 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Accounts for a small company made up to 2021-12-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-30 with no updates

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21/02/2221 February 2022 Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 1st Floor 39 Earlham Street London WC2H9LT on 2022-02-21

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21/02/2221 February 2022 Change of details for Keywords Uk Holdings Limited as a person with significant control on 2022-01-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Accounts for a small company made up to 2020-12-31

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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15/06/2115 June 2021 Termination of appointment of Andrew John Day as a director on 2021-06-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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09/11/209 November 2020 DIRECTOR APPOINTED ELISA HARRIS

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MARCUS

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03/03/203 March 2020 DIRECTOR APPOINTED MR DAVID MICHAEL MARCUS

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 14/10/2019

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24/10/1924 October 2019 DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BRODERICK

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAY / 09/09/2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / KEYWORDS UK HOLDINGS LIMITED / 19/06/2018

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 12-14 DENMAN STREET LONDON W1D 7HJ ENGLAND

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01/06/181 June 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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27/04/1827 April 2018 ADOPT ARTICLES 07/04/2018

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27/04/1827 April 2018 ADOPT ARTICLES 07/04/2018

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23/04/1823 April 2018 DIRECTOR APPOINTED MR DAVID JOSEPH BRODERICK

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23/04/1823 April 2018 DIRECTOR APPOINTED MR ANDREW JOHN DAY

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23/04/1823 April 2018 APPOINTMENT TERMINATED, SECRETARY ALISON SMITH

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23/04/1823 April 2018 CESSATION OF CUTTING EDGE MUSIC (HOLDINGS) LTD AS A PSC

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYWORDS UK HOLDINGS LIMITED

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BONNER-DAVIES

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22/03/1822 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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22/03/1822 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 6-8 KINGLY COURT KINGLY COURT LONDON W1B 5PW

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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24/03/1724 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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06/04/166 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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11/03/1611 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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11/03/1511 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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06/03/146 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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05/03/145 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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13/02/1413 February 2014 APPOINTMENT TERMINATED, SECRETARY NEIL CAMERON

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13/02/1413 February 2014 SECRETARY APPOINTED MISS ALISON JANE SMITH

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27/11/1327 November 2013 ARTICLES OF ASSOCIATION

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27/11/1327 November 2013 ALTER ARTICLES 12/06/2013

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14/10/1314 October 2013 22/04/13 STATEMENT OF CAPITAL GBP 88.75

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 18 RODMARTON STREET LONDON W1U 8BJ

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19/04/1319 April 2013 SUB-DIVISION 28/03/13

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12/04/1312 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1312 April 2013 RE-SUB DIV 28/03/2013

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12/04/1312 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 80

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12/04/1312 April 2013 STATEMENT OF COMPANY'S OBJECTS

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12/04/1312 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 87.50

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11/04/1311 April 2013 AUDITOR'S RESIGNATION

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14/03/1314 March 2013 DIRECTOR APPOINTED MR RICHARD BONNER-DAVIES

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08/03/138 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/128 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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17/11/1117 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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19/08/1119 August 2011 COMPANY NAME CHANGED CUTTING EDGE COMMERCIAL LIMITED CERTIFICATE ISSUED ON 19/08/11

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11/03/1111 March 2011 SECRETARY APPOINTED NEIL CAMERON

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23/02/1123 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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12/11/1012 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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08/11/108 November 2010 DIRECTOR APPOINTED DANIEL MARK JACKSON

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05/11/105 November 2010 DIRECTOR APPOINTED MR PHILIP MOROSS

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON

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23/03/1023 March 2010 CURREXT FROM 28/02/2010 TO 30/06/2010

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17/02/1017 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 36 KING STREET LONDON WC2E 8JS

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11/02/0911 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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