Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
AD01 |
Registered office address changed from 11 Hawarden Road Penyffordd Chester CH4 0JD Wales to 11 Hawarden Road Penyffordd CH4 0JD on 13 January 2025
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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12 Sep 2024 |
CERTNM |
Company name changed kel global investment LTD\certificate issued on 12/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-03
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11 Apr 2024 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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25 Mar 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 Hawarden Road Penyffordd Chester CH4 0JD on 25 March 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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30 Oct 2023 |
PSC07 |
Cessation of Vanna Ly as a person with significant control on 30 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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25 Oct 2023 |
PSC01 |
Notification of Vanna Ly as a person with significant control on 25 October 2023
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25 Oct 2023 |
PSC01 |
Notification of Vanna Ly as a person with significant control on 25 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Vanna Ly as a person with significant control on 25 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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15 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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13 Oct 2023 |
PSC07 |
Cessation of Vanna Ly as a person with significant control on 13 October 2023
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13 Oct 2023 |
PSC01 |
Notification of Vanna Ly as a person with significant control on 13 October 2023
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13 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 October 2023
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12 Oct 2023 |
PSC03 |
Notification of Vanna Ly as a person with significant control on 12 October 2023
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11 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Max Keller as a director on 18 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of George Antoine Edde as a director on 18 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of George Antoine Edde as a person with significant control on 10 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Vanna Ly as a person with significant control on 10 June 2023
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09 May 2023 |
AP01 |
Appointment of Director George Antoine Edde as a director on 8 May 2023
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