| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES |
| 2024-06-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SWAN HOUSE THE PARK
MARKET BOSWORTH
NUNEATON
CV13 0LJ
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update founded_year 2008 => 2006 |
| 2023-07-14 |
delete address 122 Ombersley Road, Worcester WR3 7EZ |
| 2023-07-14 |
delete address Suite 8, 57 High Street, Ibstock, Leicestershire, LE67 6LH |
| 2023-07-14 |
update primary_contact 122 Ombersley Road, Worcester WR3 7EZ => null |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARRY HILL / 28/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-19 |
insert otherexecutives Nick Hill |
| 2022-06-19 |
delete address Swan House, Bosworth Hall Estate, The Park, CV13 0LJ |
| 2022-06-19 |
delete management_pages_linkeddomain huntswood.com |
| 2022-06-19 |
delete management_pages_linkeddomain instagram.com |
| 2022-06-19 |
delete management_pages_linkeddomain vimeo.com |
| 2022-06-19 |
delete product_pages_linkeddomain instagram.com |
| 2022-06-19 |
delete product_pages_linkeddomain vimeo.com |
| 2022-06-19 |
insert address Suite 8, 57 High Street, Ibstock, Leicestershire, LE67 6LH |
| 2022-06-19 |
insert email as..@nomagnolia.tv |
| 2022-06-19 |
insert email ni..@nomagnolia.tv |
| 2022-06-19 |
insert person Ash Pollak |
| 2022-06-19 |
insert person Nick Hill |
| 2022-06-19 |
update founded_year null => 2008 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARRY HILL / 28/05/2022 |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ERICA AIMES-HILL |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARRY HILL / 28/05/2022 |
| 2022-05-07 |
delete address SUITE B6, SWAN HOUSE BOSWORTH HALL ESTATE THE PARK NUNEATON LEICESTERSHIRE ENGLAND CV13 0LJ |
| 2022-05-07 |
insert address SUITE 8 57 HIGH STREET IBSTOCK LEICESTERSHIRE ENGLAND LE67 6LH |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
SUITE B6, SWAN HOUSE BOSWORTH HALL ESTATE
THE PARK
NUNEATON
LEICESTERSHIRE
CV13 0LJ
ENGLAND |
| 2022-04-17 |
delete source_ip 173.236.238.87 |
| 2022-04-17 |
insert source_ip 107.180.244.89 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update website_status InternalTimeout => OK |
| 2021-08-04 |
delete address Pine Grove Enterprise Centre, Crowborough TN6 1DH |
| 2021-08-04 |
delete vat GB932898576 |
| 2021-08-04 |
insert address Swan House, Bosworth Hall Estate, The Park, CV13 0LJ |
| 2021-08-04 |
insert vat GB375640381 |
| 2021-06-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2021-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE
PINE GROVE
CROWBOROUGH
EAST SUSSEX
TN6 1DH
UNITED KINGDOM |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 1DH |
| 2021-04-07 |
insert address SUITE B6, SWAN HOUSE BOSWORTH HALL ESTATE THE PARK NUNEATON LEICESTERSHIRE ENGLAND CV13 0LJ |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ERICA AIMES-HILL |
| 2021-03-26 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 2.67 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARRY HILL / 19/09/2019 |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARRY HILL / 19/09/2019 |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE
PINE GROVE
CROWBOROUGH
EAST SUSSEX
TN6 1DH
UNITED KINGDOM |
| 2021-01-23 |
update website_status OK => InternalTimeout |
| 2020-07-17 |
delete address Lower Ground Floor, One George Yard, London EC3V 9DF |
| 2020-07-17 |
delete vat 932 8985 76 |
| 2020-07-17 |
insert address Pine Grove Enterprise Centre, Crowborough TN6 1DH |
| 2020-07-17 |
insert vat GB932898576 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-04-07 |
delete address SUITE 2 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2020-04-07 |
insert address C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 1DH |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2020-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2020 FROM
SUITE 2 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HILL / 29/03/2020 |
| 2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARRY HILL / 29/03/2020 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-16 |
insert address 122 Ombersley Road, Worcester WR3 7EZ |
| 2019-11-07 |
delete address JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING ENGLAND RG1 8LS |
| 2019-11-07 |
insert address SUITE 2 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
delete about_pages_linkeddomain goo.gl |
| 2019-10-16 |
delete contact_pages_linkeddomain goo.gl |
| 2019-10-16 |
delete index_pages_linkeddomain goo.gl |
| 2019-10-16 |
delete management_pages_linkeddomain goo.gl |
| 2019-10-16 |
delete portfolio_pages_linkeddomain goo.gl |
| 2019-10-16 |
delete product_pages_linkeddomain goo.gl |
| 2019-10-16 |
delete service_pages_linkeddomain goo.gl |
| 2019-10-16 |
delete terms_pages_linkeddomain goo.gl |
| 2019-10-16 |
insert address Lower Ground Floor, One George Yard, London EC3V 9DF |
| 2019-10-16 |
update primary_contact null => Lower Ground Floor, One George Yard, London EC3V 9DF |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
JAMES COWPER KRESTON 8TH FLOOR SOUTH
READING BRIDGE HOUSE, GEORGE STREET
READING
RG1 8LS
ENGLAND |
| 2019-09-15 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-08-16 |
delete otherexecutives Neil Neenan |
| 2019-08-16 |
delete person Aidan Patterson |
| 2019-08-16 |
delete person Neil Neenan |
| 2019-08-16 |
update founded_year 2008 => null |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-04-14 |
delete person Sherice Griffiths |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-02 |
update founded_year null => 2008 |
| 2019-02-02 |
update person_description Nick Hill => Nick Hill |
| 2018-10-07 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-09-03 |
delete person Kris Holmes |
| 2018-06-07 |
delete address Reading Bridge House, George Street, Reading, RG1 8LS |
| 2018-06-07 |
insert about_pages_linkeddomain goo.gl |
| 2018-06-07 |
insert casestudy_pages_linkeddomain goo.gl |
| 2018-06-07 |
insert contact_pages_linkeddomain goo.gl |
| 2018-06-07 |
insert index_pages_linkeddomain goo.gl |
| 2018-06-07 |
insert management_pages_linkeddomain goo.gl |
| 2018-06-07 |
insert portfolio_pages_linkeddomain goo.gl |
| 2018-06-07 |
insert product_pages_linkeddomain goo.gl |
| 2018-06-07 |
insert service_pages_linkeddomain goo.gl |
| 2018-06-07 |
update primary_contact Reading Bridge House, George Street, Reading, RG1 8LS => null |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-04-14 |
update website_status InternalTimeout => OK |
| 2018-04-14 |
delete about_pages_linkeddomain google.co.uk |
| 2018-04-14 |
delete address Reading Bridge House
George Street
Reading RG1 8LS
UK |
| 2018-04-14 |
delete address Unit 3A
1 Paddock Road
Caversham
RG4 5BY
UK |
| 2018-04-14 |
delete management_pages_linkeddomain google.co.uk |
| 2018-04-14 |
delete product_pages_linkeddomain google.co.uk |
| 2018-04-14 |
delete service_pages_linkeddomain google.co.uk |
| 2018-04-14 |
insert person Lou Aimes-Hill |
| 2018-04-14 |
update person_description Aidan Patterson => Aidan Patterson |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update website_status OK => InternalTimeout |
| 2017-08-05 |
delete about_pages_linkeddomain huntswood.com |
| 2017-08-05 |
delete portfolio_pages_linkeddomain agent3.com |
| 2017-08-05 |
delete portfolio_pages_linkeddomain dictionary.com |
| 2017-08-05 |
delete portfolio_pages_linkeddomain zuant.com |
| 2017-08-05 |
insert about_pages_linkeddomain google.co.uk |
| 2017-08-05 |
insert casestudy_pages_linkeddomain google.co.uk |
| 2017-08-05 |
insert index_pages_linkeddomain google.co.uk |
| 2017-08-05 |
insert management_pages_linkeddomain google.co.uk |
| 2017-08-05 |
insert management_pages_linkeddomain huntswood.com |
| 2017-08-05 |
insert management_pages_linkeddomain vimeo.com |
| 2017-08-05 |
insert product_pages_linkeddomain agent3.com |
| 2017-08-05 |
insert product_pages_linkeddomain boords.com |
| 2017-08-05 |
insert product_pages_linkeddomain google.co.uk |
| 2017-08-05 |
insert product_pages_linkeddomain wikipedia.org |
| 2017-08-05 |
insert service_pages_linkeddomain dictionary.com |
| 2017-08-05 |
insert service_pages_linkeddomain google.co.uk |
| 2017-08-05 |
insert service_pages_linkeddomain zuant.com |
| 2017-07-08 |
insert about_pages_linkeddomain huntswood.com |
| 2017-07-08 |
insert portfolio_pages_linkeddomain rossfairgrieve.com |
| 2017-05-21 |
delete general_emails in..@nomagnolia.tv |
| 2017-05-21 |
delete about_pages_linkeddomain addthis.com |
| 2017-05-21 |
delete about_pages_linkeddomain doliadesign.co.uk |
| 2017-05-21 |
delete address Unit 3A, 1 Paddock Road, Caversham, Reading, Berkshire, UK, RG4 5BY |
| 2017-05-21 |
delete email in..@nomagnolia.tv |
| 2017-05-21 |
delete index_pages_linkeddomain addthis.com |
| 2017-05-21 |
delete index_pages_linkeddomain doliadesign.co.uk |
| 2017-05-21 |
delete index_pages_linkeddomain facebook.com |
| 2017-05-21 |
delete index_pages_linkeddomain google.co.uk |
| 2017-05-21 |
insert person Sherice Griffiths |
| 2017-05-21 |
update person_description Neil Neenan => Neil Neenan |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
delete person Nienke Quarré |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-07-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-27 |
delete otherexecutives Matt Gibbs |
| 2016-06-27 |
delete address 3 Wesley Gate, Queen's Road, Reading, RG1 4AP |
| 2016-06-27 |
delete person Matt Gibbs |
| 2016-06-27 |
insert address Reading Bridge House, George Street, Reading RG1 8LS, UK |
| 2016-06-27 |
insert address Unit 3A, 1 Paddock Road, Caversham RG4 5BY, UK |
| 2016-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-02 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIBBS |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIBBS |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW GIBBS |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW GIBBS |
| 2016-05-16 |
update statutory_documents ADOPT ARTICLES 26/04/2016 |
| 2016-05-16 |
update statutory_documents SUB-DIVISION
26/04/16 |
| 2016-05-16 |
update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 1.67 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-12 |
delete address 3 WESLEY GATE QUEENS ROAD READING BERKS RG1 4AP |
| 2016-03-12 |
insert address JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING ENGLAND RG1 8LS |
| 2016-03-12 |
update registered_address |
| 2016-03-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
insert otherexecutives Neil Neenan |
| 2016-03-04 |
insert casestudy_pages_linkeddomain imagineersystems.com |
| 2016-03-04 |
insert person Neil Neenan |
| 2016-03-04 |
update person_description Aidan Patterson => Aidan Patterson |
| 2016-03-04 |
update person_title Matt Gibbs: Production Director => Producer; Director |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
3 WESLEY GATE
QUEENS ROAD
READING
BERKS
RG1 4AP |
| 2016-01-08 |
update person_title Kris Holmes: Graphics Operator => Animator |
| 2016-01-08 |
update person_title Nienke Quarré: Junior Video Producer => Video Producer |
| 2015-11-02 |
update person_title Matt Gibbs: Business Development Director => Production Director |
| 2015-08-10 |
insert about_pages_linkeddomain addthis.com |
| 2015-08-10 |
insert career_pages_linkeddomain addthis.com |
| 2015-08-10 |
insert casestudy_pages_linkeddomain addthis.com |
| 2015-08-10 |
insert client_pages_linkeddomain addthis.com |
| 2015-08-10 |
insert index_pages_linkeddomain addthis.com |
| 2015-08-10 |
insert management_pages_linkeddomain addthis.com |
| 2015-08-10 |
insert terms_pages_linkeddomain addthis.com |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-05 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-05 |
update statutory_documents ADOPT ARTICLES 17/12/2014 |
| 2014-12-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
delete source_ip 208.97.150.75 |
| 2014-10-29 |
insert source_ip 173.236.238.87 |
| 2014-08-16 |
delete source_ip 46.17.89.41 |
| 2014-08-16 |
insert source_ip 208.97.150.75 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-06 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
update website_status FlippedRobots => OK |
| 2013-11-20 |
delete source_ip 208.97.150.75 |
| 2013-11-20 |
insert source_ip 46.17.89.41 |
| 2013-11-15 |
update website_status OK => FlippedRobots |
| 2013-08-25 |
insert casestudy_pages_linkeddomain emilyspower.com |
| 2013-08-25 |
insert casestudy_pages_linkeddomain facebook.com |
| 2013-08-25 |
insert casestudy_pages_linkeddomain flickr.com |
| 2013-08-25 |
insert casestudy_pages_linkeddomain google.com |
| 2013-08-25 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2013-08-25 |
insert casestudy_pages_linkeddomain twitter.com |
| 2013-08-25 |
insert casestudy_pages_linkeddomain vimeo.com |
| 2013-07-13 |
delete about_pages_linkeddomain last.fm |
| 2013-07-13 |
delete career_pages_linkeddomain last.fm |
| 2013-07-13 |
delete contact_pages_linkeddomain last.fm |
| 2013-07-13 |
delete index_pages_linkeddomain last.fm |
| 2013-07-13 |
delete portfolio_pages_linkeddomain last.fm |
| 2013-07-13 |
delete terms_pages_linkeddomain last.fm |
| 2013-07-13 |
insert about_pages_linkeddomain google.com |
| 2013-07-13 |
insert career_pages_linkeddomain google.com |
| 2013-07-13 |
insert index_pages_linkeddomain google.com |
| 2013-07-13 |
insert portfolio_pages_linkeddomain google.com |
| 2013-07-13 |
insert terms_pages_linkeddomain google.com |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-09 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-04-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-16 |
delete source_ip 173.236.148.97 |
| 2013-04-16 |
insert source_ip 208.97.150.75 |
| 2013-02-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-08 |
update website_status FlippedRobotsTxt |
| 2012-12-19 |
insert general_emails in..@nomagnolia.tv |
| 2012-12-19 |
delete address Unit 3A, East Throp House, 1 Paddock Road, Caversham RG4 5BY |
| 2012-12-19 |
insert address Unit 3A, 1 Paddock Road, Caversham RG4 5BY |
| 2012-12-19 |
insert email in..@nomagnolia.tv |
| 2012-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHILTERN CHAMBERS ST. PETERS AVENUE
CAVERSHAM
READING
RG4 7DH
UNITED KINGDOM |
| 2012-05-09 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-21 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP EDWARD GIBBS / 01/01/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HILL / 15/01/2010 |
| 2010-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP EDWARD GIBBS / 01/01/2010 |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MATTHEW PHILIP EDWARD GIBBS |
| 2009-07-02 |
update statutory_documents COMPANY NAME CHANGED RAINJAM LIMITED
CERTIFICATE ISSUED ON 03/07/09 |
| 2009-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2009 FROM
CORNELIUS HOUSE 178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ
UNITED KINGDOM |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILL / 02/05/2009 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents S252 DISP LAYING ACC 02/05/2008 |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS HILL / 14/05/2008 |
| 2008-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |