LIQUID VIOLET LTD
Company number 07485094 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Robert John Kingston as a director on 2026-08-24 · 1 page | View document |
| 25 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Jan 2025 | GUARANTEE2 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Appointment of Mr Robert John Kingston as a director on 2024-10-22 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of Giacomo Duranti as a director on 2024-10-22 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 30 Sep 2024 | Notification of Keywords Uk Holdings Limited as a person with significant control on 2024-09-26 · 1 page | View document |
| 30 Sep 2024 | Cessation of Keywords Studios Plc as a person with significant control on 2024-09-26 · 1 page | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 24 Feb 2023 | Change of details for Keywords Studios Plc as a person with significant control on 2023-02-01 · 2 pages | View document |
| 10 Feb 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 21 Feb 2022 | 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 2022-02-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Change of details for Keywords Studios Plc as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 1 Oct 2021 | Appointment of Mr Giacomo Duranti as a director on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 15 Jun 2021 | Termination of appointment of Andrew John Day as a director on 2021-06-14 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 14/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRODERICK | View document |
| 12 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / KEYWORDS STUDIOS PLC / 28/06/2018 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BRODERICK / 09/09/2019 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM BRYANT HOUSE BRYANT ROAD STROOD ROCHESTER KENT ME2 3EW | View document |
| 31 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PASCAL CHAPMAN / 01/12/2016 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR DAVID JOSEPH BRODERICK | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWTON | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 14 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON | View document |
| 12 Mar 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Aug 2014 | ADOPT ARTICLES 15/01/2014 | View document |
| 28 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 19 Feb 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGAW | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR ANDREW JOHN DAY | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED DAVID ALAN O'CONNOR | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL DUNN | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MR ANTHONY GEORGE MCGAW | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 16 Jul 2012 | ALTER ARTICLES 25/05/2012 | View document |
| 18 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Jun 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Jun 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 10 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 25 Feb 2011 | COMPANY NAME CHANGED FIDELITY DIALOGUE LTD CERTIFICATE ISSUED ON 25/02/11 | View document |
| 16 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PASCAL CHAPMAN / 18/01/2011 | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ UNITED KINGDOM | View document |
| 7 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |