| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 59120 - Motion picture, video and television programme post-production activities |
| 2024-04-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RYAN SAMSON |
| 2023-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN SAMSON |
| 2023-11-01 |
update statutory_documents CESSATION OF MARC ASANTE AS A PSC |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC ASANTE |
| 2023-04-07 |
insert company_previous_name CANDYBOSS MANAGEMENT LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name CANDYBOSS MANAGEMENT LIMITED => LIFE & STANDARDS GLOBAL LTD |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents COMPANY NAME CHANGED CANDYBOSS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 14/12/22 |
| 2022-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MARC ASANTE |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY SYLVESTER SARGON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MISS STACEY SYLVESTER SARGON |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC ASANTE |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY CAVENDISH-BLAKE |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-07 |
insert company_previous_name MAGNE SANTE FILMS LTD |
| 2019-09-07 |
update name MAGNE SANTE FILMS LTD => CANDYBOSS MANAGEMENT LIMITED |
| 2019-08-26 |
update statutory_documents COMPANY NAME CHANGED MAGNE SANTE FILMS LTD
CERTIFICATE ISSUED ON 26/08/19 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTMARC ASANTE / 18/03/2019 |
| 2019-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERTMARC ASANTE / 18/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-08 |
insert company_previous_name ROBERTMARC FILMS LIMITED |
| 2017-06-08 |
update name ROBERTMARC FILMS LIMITED => MAGNE SANTE FILMS LTD |
| 2017-05-08 |
update statutory_documents COMPANY NAME CHANGED ROBERTMARC FILMS LIMITED
CERTIFICATE ISSUED ON 08/05/17 |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTMARC ASANTE |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-02 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-05-08 |
delete address 2ND FLOOR, SUITE 5, ARDEN PLACE LUTON LU2 7YE |
| 2015-05-08 |
insert address THE BUSINESS LOUNGE 5 ARDEN PLACE LUTON ENGLAND LU2 7YE |
| 2015-05-08 |
insert company_previous_name BUSINESS ACQUAINTANCE MEDIA (BAM) LIMITED |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-11 => 2016-12-31 |
| 2015-05-08 |
update name BUSINESS ACQUAINTANCE MEDIA (BAM) LIMITED => ROBERTMARC FILMS LIMITED |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-11 |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR TROY CAVENDISH-BLAKE |
| 2015-04-22 |
update statutory_documents COMPANY NAME CHANGED BUSINESS ACQUAINTANCE MEDIA (BAM) LIMITED
CERTIFICATE ISSUED ON 22/04/15 |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNE SANTE LIMITED |
| 2015-04-07 |
delete address 2ND FLOOR, SUITE 5, ARDEN PLACE LUTON UNITED KINGDOM LU2 7YE |
| 2015-04-07 |
insert address 2ND FLOOR, SUITE 5, ARDEN PLACE LUTON LU2 7YE |
| 2015-04-07 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2015 FROM
2ND FLOOR, SUITE 5, ARDEN PLACE
LUTON
LU2 7YE |
| 2015-03-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MAGNE SANTE LIMITED |
| 2015-03-12 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC ASANTE |
| 2014-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |