| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, NO UPDATES |
| 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 |
| 2023-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 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 |
| 2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED DEAN WARD WITTINGHAM |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
| 2021-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN WARD WITTINGHAM |
| 2021-08-06 |
update statutory_documents CESSATION OF IDA MILOS AS A PSC |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDA MILOS |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS IDA MILOS |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDA MILOS |
| 2021-06-28 |
update statutory_documents CESSATION OF DANIEL MURILLO RIVERA AS A PSC |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MURILLO RIVERA |
| 2021-06-07 |
insert company_previous_name THE BEST BUSINESS LTD |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2018-12-02 => 2021-12-31 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-07 |
update name THE BEST BUSINESS LTD => THE BEST BUSINESS SA LTD |
| 2021-05-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2021-05-27 |
update statutory_documents COMPANY NAME CHANGED THE BEST BUSINESS
CERTIFICATE ISSUED ON 27/05/21 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents COMPANY RESTORED ON 27/05/2021 |
| 2019-04-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2018-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-04-07 |
insert sic_code 63120 - Web portals |
| 2018-04-07 |
insert sic_code 74100 - specialised design activities |
| 2018-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2018-03-07 |
delete address SUITE B, 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2018-03-07 |
delete sic_code 82200 - Activities of call centres |
| 2018-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-03-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2018-03-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2018-03-07 |
update registered_address |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
SUITE B, 29 HARLEY STREET LONDON
W1G 9QR
ENGLAND |
| 2017-08-07 |
delete sic_code 99999 - Dormant Company |
| 2017-08-07 |
insert sic_code 82200 - Activities of call centres |
| 2017-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-08-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents CESSATION OF WARIS KHAN AS A PSC |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MURILLO RIVERA / 05/07/2017 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MURILLO RIVERA |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
SUITE B, 29 HARLEY STREET LONDON
W1G 9QR
ENGLAND |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MURILLO RIVERA |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 2017-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |