| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AURELIE CENS BONNECHERE / 20/07/2022 |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY BONNECHÈRE / 29/06/2022 |
| 2022-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY BONNECHÈRE / 29/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY BONNECHÈRE / 29/06/2022 |
| 2022-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BONNECHÈRE |
| 2022-06-29 |
update statutory_documents CESSATION OF BORN DIGITAL SL AS A PSC |
| 2022-06-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-08-10 |
update statutory_documents CESSATION OF SEBASTIEN LUC DANIGO AS A PSC |
| 2020-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORN DIGITAL SL |
| 2020-07-31 |
update statutory_documents CESSATION OF GEOFFREY BONNECHERE AS A PSC |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BONNECHERE |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED AURELIE CENS BONNECHERE |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIEN MICHEL-LANGLET |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR FABIEN MICHEL-LANGLET |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORIS VYLE |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-10-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAA SECRETARIES LIMITED |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-03-07 |
insert company_previous_name REFLEX AFFILIATES LIMITED |
| 2018-03-07 |
update name REFLEX AFFILIATES LIMITED => GET UP MEDIA LIMITED |
| 2018-01-17 |
update statutory_documents COMPANY NAME CHANGED REFLEX AFFILIATES LIMITED
CERTIFICATE ISSUED ON 17/01/18 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DANIGO |
| 2017-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIEN LUC DANIGO / 03/01/2017 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents ORDER OF COURT TO RESCIND WINDING UP |
| 2017-08-08 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2017-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-07 |
delete address INNOVATION HOUSE, FLOOR 2 ROOM 20 RAMSGATE ROAD SANDWICH KENT UNITED KINGDOM CT13 9FF |
| 2017-07-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2017-07-07 |
update registered_address |
| 2017-06-08 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2017-06-08 |
insert address INNOVATION HOUSE, FLOOR 2 ROOM 20 RAMSGATE ROAD SANDWICH KENT UNITED KINGDOM CT13 9FF |
| 2017-06-08 |
update registered_address |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM, INNOVATION HOUSE, FLOOR 2 ROOM 20 RAMSGATE ROAD, SANDWICH, KENT, CT13 9FF, UNITED KINGDOM |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM, 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR BORIS VYLE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090611530002 |
| 2015-12-08 |
update num_mort_charges 0 => 1 |
| 2015-12-08 |
update num_mort_outstanding 0 => 1 |
| 2015-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090611530001 |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
delete address INTERNATIONAL HOUSE DOVER PLACE 10TH FLOOR ASHFORD KENT TN23 1HU |
| 2015-10-08 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, INTERNATIONAL HOUSE DOVER PLACE, 10TH FLOOR, ASHFORD, KENT, TN23 1HU |
| 2015-09-16 |
update statutory_documents 10/09/15 FULL LIST |
| 2014-10-07 |
delete address INTERNATIONAL HOUSE DOVER PLACE 10TH FLOOR ASHFORD KENT ENGLAND TN23 1HU |
| 2014-10-07 |
insert address INTERNATIONAL HOUSE DOVER PLACE 10TH FLOOR ASHFORD KENT TN23 1HU |
| 2014-10-07 |
insert sic_code 63120 - Web portals |
| 2014-10-07 |
update account_ref_month 5 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2016-02-29 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2015-06-26 => 2015-10-08 |
| 2014-09-29 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 2014-09-10 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-07-07 |
delete address INTERNATIONAL HOUSE SUITE 5, 8TH FLOOR, DOVER PLACE, ASHFORD KENT UNITED KINGDOM TN23 1HU |
| 2014-07-07 |
insert address INTERNATIONAL HOUSE DOVER PLACE 10TH FLOOR ASHFORD KENT ENGLAND TN23 1HU |
| 2014-07-07 |
update registered_address |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, INTERNATIONAL HOUSE SUITE 5, 8TH FLOOR, DOVER, PLACE, ASHFORD, KENT, TN23 1HU, UNITED KINGDOM |
| 2014-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |