| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 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 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA RUDD |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address LONDON HOUSE, 68-72 LONDON STREET NORWICH ENGLAND NR2 1JT |
| 2018-12-06 |
insert address 10A CASTLE MEADOW NORWICH UNITED KINGDOM NR1 3DE |
| 2018-12-06 |
update reg_address_care_of NORWICH ACCOUNTANCY SERVICES LTD => null |
| 2018-12-06 |
update registered_address |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
C/O NORWICH ACCOUNTANCY SERVICES LTD
LONDON HOUSE, 68-72 LONDON STREET
NORWICH
NR2 1JT
ENGLAND |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-01-07 |
update account_ref_month 10 => 3 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 31/03/2016 |
| 2016-12-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-09-07 |
delete address 61 THE PAVILION ST STEPHENS ROAD NORWICH NORFOLK NR1 3SG |
| 2016-09-07 |
insert address LONDON HOUSE, 68-72 LONDON STREET NORWICH ENGLAND NR2 1JT |
| 2016-09-07 |
update reg_address_care_of null => NORWICH ACCOUNTANCY SERVICES LTD |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
6.8 FUEL STUDIOS, KILN HOUSE POTTERGATE
ST STEPHENS ROAD
NORWICH
NORFOLK
NR2 1DX
UNITED KINGDOM |
| 2016-08-16 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 10 |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
61 THE PAVILION ST STEPHENS ROAD
NORWICH
NORFOLK
NR1 3SG |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-07 => 2017-07-31 |
| 2016-07-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA MARIE RUDO / 24/05/2016 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED SOPHIA MARIE RUDO |
| 2016-01-07 |
delete address UNIT 116 HELLESDON PARK ROAD HELLESDON NORWICH NORFOLK ENGLAND NR6 5DR |
| 2016-01-07 |
insert address 61 THE PAVILION ST STEPHENS ROAD NORWICH NORFOLK NR1 3SG |
| 2016-01-07 |
insert sic_code 73110 - Advertising agencies |
| 2016-01-07 |
insert sic_code 73120 - Media representation services |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-10-07 |
| 2016-01-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-12-28 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADAMS / 01/07/2015 |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
UNIT 116 HELLESDON PARK ROAD
HELLESDON
NORWICH
NORFOLK
NR6 5DR
ENGLAND |
| 2014-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |