| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 15/02/24 STATEMENT OF CAPITAL GBP 120.95 |
| 2024-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SUHANTHI RASMUSSEN / 19/12/2023 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES |
| 2023-11-13 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 120.7 |
| 2023-08-07 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 119.15 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-24 |
update statutory_documents 01/10/22 STATEMENT OF CAPITAL GBP 118.22 |
| 2023-05-24 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 118.97 |
| 2023-05-24 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 119.15 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-08 |
update statutory_documents 25/01/23 STATEMENT OF CAPITAL GBP 118.44 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-10-28 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 117.40 |
| 2022-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-27 |
update statutory_documents 15/09/22 STATEMENT OF CAPITAL GBP 115.68 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-09 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 115.39 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 115.26 |
| 2022-03-02 |
update statutory_documents 27/01/22 STATEMENT OF CAPITAL GBP 115.16 |
| 2022-01-07 |
delete sic_code 90020 - Support activities to performing arts |
| 2022-01-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2021-12-22 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 115.06 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-10-27 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 114.56 |
| 2021-10-20 |
update statutory_documents 20/10/21 STATEMENT OF CAPITAL GBP 113.56 |
| 2021-09-09 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 113.06 |
| 2021-08-27 |
update statutory_documents SECOND FILED SH01 - 26/08/21 STATEMENT OF CAPITAL GBP 112.56 |
| 2021-08-26 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 110.56 |
| 2021-07-28 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 108.82 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents 10/06/21 STATEMENT OF CAPITAL GBP 107.82 |
| 2021-06-10 |
update statutory_documents 02/06/21 STATEMENT OF CAPITAL GBP 107.62 |
| 2021-06-02 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 106.82 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-18 |
update statutory_documents 30/01/21 STATEMENT OF CAPITAL GBP 106.72 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-12-07 |
insert company_previous_name CHANT LIVE LTD |
| 2020-12-07 |
update name CHANT LIVE LTD => BALANCE ECO LTD |
| 2020-12-03 |
update statutory_documents 11/11/20 STATEMENT OF CAPITAL GBP 106.42 |
| 2020-11-05 |
update statutory_documents COMPANY NAME CHANGED CHANT LIVE LTD
CERTIFICATE ISSUED ON 05/11/20 |
| 2020-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-13 |
update statutory_documents ADOPT ARTICLES 21/07/2020 |
| 2020-08-13 |
update statutory_documents 08/07/20 STATEMENT OF CAPITAL GBP 106.02 |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL PULLAN |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA SUHANTHI RASMUSSEN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 104.32 |
| 2020-06-25 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 104.32 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-17 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 103.62 |
| 2020-04-17 |
update statutory_documents 05/02/20 STATEMENT OF CAPITAL GBP 103.82 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-14 |
update statutory_documents FIRST GAZETTE |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents ADOPT ARTICLES 08/02/2017 |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HARRIS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BENJAMIN JOSEPH MORRELL |
| 2018-10-24 |
update statutory_documents CESSATION OF DALIA BEILIN MOREL AS A PSC |
| 2018-07-07 |
update account_category DORMANT => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2018-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALIA BEILIN MOREL |
| 2018-01-16 |
update statutory_documents CESSATION OF DANIEL BENJAMIN JOSEPH MORRELL AS A PSC |
| 2018-01-16 |
update statutory_documents 12/10/17 STATEMENT OF CAPITAL GBP 102.67 |
| 2018-01-16 |
update statutory_documents 19/10/17 STATEMENT OF CAPITAL GBP 104.67 |
| 2017-08-11 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 102.31 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN JOSEPH MORRELL / 21/02/2017 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BENJAMIN JOSEPH MORRELL |
| 2017-04-26 |
delete address 5 WESTHILL COURT MILLFIELD LANE HIGHGATE LONDON UNITED KINGDOM N6 6JJ |
| 2017-04-26 |
insert address 20 CHAMBERLAIN STREET WELLS SOMERSET UNITED KINGDOM BA5 2PF |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-18 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
5 WESTHILL COURT
MILLFIELD LANE
HIGHGATE
LONDON
N6 6JJ
UNITED KINGDOM |
| 2017-02-09 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 101.8 |
| 2017-02-08 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 101.8 |
| 2016-08-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-18 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |