Date | Description |
2024-04-19 |
delete contact_pages_linkeddomain fb.com |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NONE OF YOUR BUSINESS LTD |
2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
2023-03-05 |
delete index_pages_linkeddomain fb.com |
2022-11-18 |
update statutory_documents CESSATION OF LAWRENCE KELL AS A PSC |
2022-10-28 |
insert contact_pages_linkeddomain tiktok.com |
2022-10-28 |
insert index_pages_linkeddomain tiktok.com |
2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KELL |
2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR BEN ANTHONY KELL |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN KELL |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
2022-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE KELL |
2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN ANTHONY KELL / 01/01/2022 |
2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE KELL |
2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE KELL |
2022-06-23 |
update statutory_documents SECRETARY APPOINTED BEN KELL |
2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN KELL |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, 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 |
2021-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
delete sic_code 66110 - Administration of financial markets |
2021-02-07 |
insert sic_code 69201 - Accounting and auditing activities |
2021-02-07 |
insert sic_code 69202 - Bookkeeping activities |
2021-02-07 |
insert sic_code 69203 - Tax consultancy |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-19 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE KELL |
2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KELL |
2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE KELL / 01/05/2020 |
2020-05-01 |
update statutory_documents CESSATION OF LAWRENCE KELL AS A PSC |
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 |
2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
2019-10-13 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE KELL |
2019-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE KELL |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-10-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-08 |
insert sic_code 66110 - Administration of financial markets |
2016-03-08 |
update returns_last_madeup_date null => 2015-03-31 |
2016-03-08 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
2016-02-24 |
update statutory_documents 31/03/15 FULL LIST |
2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN KELL / 01/01/2016 |
2016-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN KELL / 14/06/2015 |
2015-03-07 |
update account_ref_day 5 => 31 |
2015-03-07 |
update account_ref_month 4 => 3 |
2015-03-07 |
update accounts_next_due_date 2016-01-05 => 2015-12-31 |
2015-02-02 |
update statutory_documents CURRSHO FROM 05/04/2015 TO 31/03/2015 |
2015-01-31 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 05/04/2015 |
2015-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |