KEYBAY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-08-15 with no updates

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28/07/2528 July 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-15 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Change of details for Morphuse Group Limited as a person with significant control on 2023-09-07

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08/09/238 September 2023 Change of details for Morphuse Group Limited as a person with significant control on 2023-09-07

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07/09/237 September 2023 Cessation of Morphuse Group Limited as a person with significant control on 2023-09-07

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07/09/237 September 2023 Change of details for Cedarwood Management Services Limited as a person with significant control on 2023-09-07

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07/09/237 September 2023 Change of details for 35 Woodstock Avenue Limited as a person with significant control on 2023-06-26

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07/09/237 September 2023 Confirmation statement made on 2023-08-15 with updates

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15/08/2315 August 2023 Notification of Morphuse Group Limited as a person with significant control on 2016-04-06

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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16/05/2316 May 2023 Change of details for 35 Woodstock Avenue Limited as a person with significant control on 2023-04-07

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16/05/2316 May 2023 Change of details for Cedarwood Management Services Limited as a person with significant control on 2023-04-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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13/09/1913 September 2019 CESSATION OF ELAD FARKASH AS A PSC

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13/09/1913 September 2019 CESSATION OF ODED BAR AS A PSC

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ODED BAR / 14/08/2019

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13/09/1913 September 2019 CESSATION OF DANIEL SEBASTIAN KATZ AS A PSC

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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20/07/1820 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097972320001

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODED BAR

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ODED BAR / 15/08/2017

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ELAD FARKASH / 15/08/2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAD FARKASH

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 35 WOODSTOCK AVENUE LIMITED

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDARWOOD MANAGEMENT SERVICES LIMITED

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL SEBASTIAN KATZ / 15/08/2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/12/162 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097972320003

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097972320002

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 5 NORTH END ROAD LONDON NW11 7RJ UNITED KINGDOM

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19/01/1619 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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18/01/1618 January 2016 DIRECTOR APPOINTED MR ODED BAR

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEBASTIAN KATZ / 28/09/2015

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ELAD FARKASH / 28/09/2015

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097972320001

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03/11/153 November 2015 07/10/15 STATEMENT OF CAPITAL GBP 4

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08/10/158 October 2015 TERMINATE DIR APPOINTMENT

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK

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07/10/157 October 2015 DIRECTOR APPOINTED MR ELAD FARKASH

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07/10/157 October 2015 DIRECTOR APPOINTED MR DANIEL SEBASTIAN KATZ

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 5 NORTH END ROAD LONDON NW11 7RJ ENGLAND

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28/09/1528 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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