| Date | Description |
|---|
| 2024-05-23 |
delete address White Collar Factory,
1 Old Street Yard, London
EC1Y 8AF |
| 2024-05-23 |
delete career_pages_linkeddomain amazonaws.com |
| 2024-05-23 |
delete career_pages_linkeddomain google.co.uk |
| 2024-05-23 |
delete casestudy_pages_linkeddomain amazonaws.com |
| 2024-05-23 |
delete casestudy_pages_linkeddomain google.co.uk |
| 2024-05-23 |
delete contact_pages_linkeddomain amazonaws.com |
| 2024-05-23 |
delete contact_pages_linkeddomain google.co.uk |
| 2024-05-23 |
delete index_pages_linkeddomain amazonaws.com |
| 2024-05-23 |
delete index_pages_linkeddomain google.co.uk |
| 2024-05-23 |
delete partner_pages_linkeddomain amazonaws.com |
| 2024-05-23 |
delete partner_pages_linkeddomain google.co.uk |
| 2024-05-23 |
delete phone +44 (0) 203 008 4411 |
| 2024-05-23 |
delete service_pages_linkeddomain amazonaws.com |
| 2024-05-23 |
delete service_pages_linkeddomain google.co.uk |
| 2024-05-23 |
delete source_ip 18.192.231.252 |
| 2024-05-23 |
delete terms_pages_linkeddomain amazonaws.com |
| 2024-05-23 |
delete terms_pages_linkeddomain google.co.uk |
| 2024-05-23 |
insert casestudy_pages_linkeddomain bristolairport.co.uk |
| 2024-05-23 |
insert source_ip 3.72.140.173 |
| 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 |
| 2023-09-28 |
delete source_ip 34.141.55.250 |
| 2023-09-28 |
delete source_ip 35.246.229.114 |
| 2023-09-28 |
insert source_ip 18.192.231.252 |
| 2023-09-28 |
insert source_ip 35.156.224.161 |
| 2023-08-25 |
delete source_ip 18.192.231.252 |
| 2023-08-25 |
insert source_ip 34.141.55.250 |
| 2023-07-04 |
delete partner_pages_linkeddomain sitecore.com |
| 2023-07-04 |
delete source_ip 3.72.140.173 |
| 2023-07-04 |
insert source_ip 35.246.229.114 |
| 2023-05-03 |
delete source_ip 34.141.11.154 |
| 2023-05-03 |
insert source_ip 18.192.231.252 |
| 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 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-02-15 |
delete source_ip 34.141.72.9 |
| 2023-02-15 |
delete source_ip 34.159.137.246 |
| 2023-02-15 |
insert source_ip 3.72.140.173 |
| 2023-02-15 |
insert source_ip 34.141.11.154 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NGP3 LIMITED / 15/04/2022 |
| 2023-01-14 |
delete source_ip 34.159.75.132 |
| 2023-01-14 |
delete source_ip 35.156.224.161 |
| 2023-01-14 |
insert source_ip 34.141.72.9 |
| 2023-01-14 |
insert source_ip 34.159.137.246 |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-09 |
delete source_ip 34.141.48.9 |
| 2022-12-09 |
delete source_ip 34.159.137.246 |
| 2022-12-09 |
insert source_ip 34.159.75.132 |
| 2022-12-09 |
insert source_ip 35.156.224.161 |
| 2022-11-07 |
delete address Unit 2.1 - 2.3, Paintworks, Bath Road, Bristol, BS4 3EH |
| 2022-11-07 |
delete email gd..@greatstate.co |
| 2022-11-07 |
delete source_ip 34.141.72.9 |
| 2022-11-07 |
insert career_pages_linkeddomain amazonaws.com |
| 2022-11-07 |
insert casestudy_pages_linkeddomain amazonaws.com |
| 2022-11-07 |
insert contact_pages_linkeddomain amazonaws.com |
| 2022-11-07 |
insert email da..@greatstate.co |
| 2022-11-07 |
insert index_pages_linkeddomain amazonaws.com |
| 2022-11-07 |
insert partner_pages_linkeddomain amazonaws.com |
| 2022-11-07 |
insert service_pages_linkeddomain amazonaws.com |
| 2022-11-07 |
insert source_ip 34.141.48.9 |
| 2022-11-07 |
insert terms_pages_linkeddomain amazonaws.com |
| 2022-10-04 |
delete source_ip 18.159.128.50 |
| 2022-10-04 |
delete source_ip 3.67.234.155 |
| 2022-10-04 |
insert address Runway East, 1 Victoria St
Redcliffe, Bristol
BS1 6AA |
| 2022-10-04 |
insert career_pages_linkeddomain goo.gl |
| 2022-10-04 |
insert casestudy_pages_linkeddomain goo.gl |
| 2022-10-04 |
insert contact_pages_linkeddomain goo.gl |
| 2022-10-04 |
insert index_pages_linkeddomain goo.gl |
| 2022-10-04 |
insert partner_pages_linkeddomain goo.gl |
| 2022-10-04 |
insert partner_pages_linkeddomain sitecore.com |
| 2022-10-04 |
insert service_pages_linkeddomain goo.gl |
| 2022-10-04 |
insert source_ip 34.141.72.9 |
| 2022-10-04 |
insert source_ip 34.159.137.246 |
| 2022-10-04 |
insert terms_pages_linkeddomain goo.gl |
| 2022-07-07 |
delete address UNIT 2.1 - 2.3 PAINTWORKS BATH ROAD BRISTOL UNITED KINGDOM BS4 3EH |
| 2022-07-07 |
insert address RUNWAY EAST 1 VICTORIA STREET REDCLIFFE BRISTOL ENGLAND BS1 6AA |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
RUNWAY EAST RUNWAY EAST
1 VICTORIA STREET
BRISTOL
BS1 6AA
ENGLAND |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
UNIT 2.1 - 2.3 PAINTWORKS
BATH ROAD
BRISTOL
BS4 3EH
UNITED KINGDOM |
| 2022-06-26 |
delete source_ip 138.197.188.142 |
| 2022-06-26 |
delete source_ip 18.192.76.182 |
| 2022-06-26 |
insert source_ip 18.159.128.50 |
| 2022-06-26 |
insert source_ip 3.67.234.155 |
| 2022-05-25 |
delete source_ip 206.189.52.23 |
| 2022-05-25 |
delete source_ip 3.67.234.155 |
| 2022-05-25 |
insert source_ip 138.197.188.142 |
| 2022-05-25 |
insert source_ip 18.192.76.182 |
| 2022-03-25 |
delete source_ip 167.99.246.105 |
| 2022-03-25 |
delete source_ip 18.159.128.50 |
| 2022-03-25 |
insert source_ip 206.189.52.23 |
| 2022-03-25 |
insert source_ip 3.67.234.155 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-12-21 |
delete source_ip 138.197.188.142 |
| 2021-12-21 |
delete source_ip 18.192.76.182 |
| 2021-12-21 |
insert source_ip 167.99.246.105 |
| 2021-12-21 |
insert source_ip 18.159.128.50 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2021-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-23 |
delete source_ip 18.159.128.50 |
| 2021-09-23 |
delete source_ip 3.125.252.47 |
| 2021-09-23 |
insert industry_tag digital product and service design |
| 2021-09-23 |
insert source_ip 138.197.188.142 |
| 2021-09-23 |
insert source_ip 18.192.76.182 |
| 2021-08-24 |
delete source_ip 206.189.50.60 |
| 2021-08-24 |
delete source_ip 3.67.153.12 |
| 2021-08-24 |
insert source_ip 18.159.128.50 |
| 2021-08-24 |
insert source_ip 3.125.252.47 |
| 2021-07-19 |
delete source_ip 159.65.118.56 |
| 2021-07-19 |
delete source_ip 206.189.58.26 |
| 2021-07-19 |
insert source_ip 206.189.50.60 |
| 2021-07-19 |
insert source_ip 3.67.153.12 |
| 2021-06-17 |
delete source_ip 3.64.200.242 |
| 2021-06-17 |
insert source_ip 159.65.118.56 |
| 2021-04-22 |
delete source_ip 165.22.65.139 |
| 2021-04-22 |
delete source_ip 157.230.103.136 |
| 2021-04-22 |
insert source_ip 206.189.58.26 |
| 2021-04-22 |
insert source_ip 3.64.200.242 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS BENNETT / 23/01/2021 |
| 2021-02-01 |
delete source_ip 142.93.108.123 |
| 2021-02-01 |
insert source_ip 165.22.65.139 |
| 2020-10-30 |
delete company_previous_name NEW GENERATION PRODUCTIONS LIMITED |
| 2020-10-30 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
delete source_ip 157.230.120.63 |
| 2020-09-23 |
insert source_ip 142.93.108.123 |
| 2020-07-14 |
delete source_ip 167.99.137.12 |
| 2020-07-14 |
insert source_ip 157.230.120.63 |
| 2020-07-14 |
insert source_ip 157.230.103.136 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
delete source_ip 157.230.120.63 |
| 2020-06-10 |
insert source_ip 167.99.137.12 |
| 2020-05-11 |
delete source_ip 68.183.215.91 |
| 2020-05-11 |
insert source_ip 157.230.120.63 |
| 2020-04-09 |
delete source_ip 142.93.108.123 |
| 2020-04-09 |
insert source_ip 68.183.215.91 |
| 2020-03-10 |
delete source_ip 167.99.129.42 |
| 2020-03-10 |
insert source_ip 142.93.108.123 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 23/01/2020 |
| 2020-02-09 |
delete source_ip 134.209.226.211 |
| 2020-02-09 |
insert source_ip 167.99.129.42 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
delete source_ip 142.93.108.123 |
| 2020-01-03 |
insert source_ip 134.209.226.211 |
| 2019-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-03 |
delete source_ip 134.209.226.211 |
| 2019-12-03 |
insert source_ip 142.93.108.123 |
| 2019-11-03 |
delete source_ip 167.99.137.12 |
| 2019-11-03 |
insert source_ip 134.209.226.211 |
| 2019-10-03 |
delete source_ip 167.99.129.42 |
| 2019-10-03 |
insert source_ip 167.99.137.12 |
| 2019-09-03 |
delete source_ip 167.99.137.12 |
| 2019-09-03 |
insert source_ip 167.99.129.42 |
| 2019-08-04 |
delete source_ip 142.93.108.123 |
| 2019-08-04 |
insert source_ip 167.99.137.12 |
| 2019-07-04 |
delete partner Arthritis Research UK |
| 2019-06-03 |
delete source_ip 167.99.137.12 |
| 2019-06-03 |
insert source_ip 142.93.108.123 |
| 2019-04-28 |
delete source_ip 167.99.129.42 |
| 2019-04-28 |
insert source_ip 167.99.137.12 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2019-03-29 |
delete source_ip 142.93.108.123 |
| 2019-03-29 |
insert source_ip 167.99.129.42 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 25/01/2019 |
| 2018-12-19 |
delete source_ip 54.229.14.125 |
| 2018-12-19 |
insert career_pages_linkeddomain cookiepedia.co.uk |
| 2018-12-19 |
insert contact_pages_linkeddomain cookiepedia.co.uk |
| 2018-12-19 |
insert index_pages_linkeddomain cookiepedia.co.uk |
| 2018-12-19 |
insert partner_pages_linkeddomain cookiepedia.co.uk |
| 2018-12-19 |
insert service_pages_linkeddomain cookiepedia.co.uk |
| 2018-12-19 |
insert source_ip 142.93.108.123 |
| 2018-12-19 |
insert terms_pages_linkeddomain cookiepedia.co.uk |
| 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 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-09 |
delete source_ip 51.140.37.241 |
| 2018-04-09 |
insert source_ip 54.229.14.125 |
| 2018-04-07 |
delete address UNIT 2 1-2.3 THE PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
| 2018-04-07 |
insert address UNIT 2.1 - 2.3 PAINTWORKS BATH ROAD BRISTOL UNITED KINGDOM BS4 3EH |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
UNIT 2
1-2.3 THE PAINTWORKS BATH ROAD
BRISTOL
BS4 3EH |
| 2018-03-07 |
update num_mort_outstanding 4 => 1 |
| 2018-03-07 |
update num_mort_satisfied 2 => 5 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 |
| 2017-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-02 |
delete cio Tristan Snell |
| 2017-10-02 |
delete otherexecutives Ross Williams |
| 2017-10-02 |
delete person Amanda Milton |
| 2017-10-02 |
delete person Andy Green |
| 2017-10-02 |
delete person James Lock |
| 2017-10-02 |
delete person Jon Reay |
| 2017-10-02 |
delete person Rob Browning |
| 2017-10-02 |
delete person Ross Williams |
| 2017-10-02 |
delete person Tristan Snell |
| 2017-08-21 |
insert otherexecutives Amy Vicary |
| 2017-08-21 |
insert person Amanda Milton |
| 2017-08-21 |
insert person Amy Vicary |
| 2017-08-21 |
insert person Jon Reay |
| 2017-08-21 |
update person_title Jack Ashdown: Associate; Creative Director => Creative Director |
| 2017-08-21 |
update person_title Nicholas Horne: Associate; Creative Director => Creative Director |
| 2017-07-22 |
insert cio Tristan Snell |
| 2017-07-22 |
insert coo Nairn Robertson |
| 2017-07-22 |
insert cto Gary Trimnell |
| 2017-07-22 |
insert managingdirector Neil Collard |
| 2017-07-22 |
insert otherexecutives Jack Ashdown |
| 2017-07-22 |
insert otherexecutives Miranda Glover |
| 2017-07-22 |
insert otherexecutives Nicholas Horne |
| 2017-07-22 |
insert otherexecutives Ross Williams |
| 2017-07-22 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2017-07-22 |
insert person Andy Green |
| 2017-07-22 |
insert person Gary Trimnell |
| 2017-07-22 |
insert person Jack Ashdown |
| 2017-07-22 |
insert person James Lock |
| 2017-07-22 |
insert person Miranda Glover |
| 2017-07-22 |
insert person Nairn Robertson |
| 2017-07-22 |
insert person Neil Collard |
| 2017-07-22 |
insert person Nicholas Horne |
| 2017-07-22 |
insert person Rob Browning |
| 2017-07-22 |
insert person Ross Williams |
| 2017-07-22 |
insert person Tristan Snell |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LOUISE JAMES |
| 2017-06-14 |
update website_status FlippedRobots => OK |
| 2017-06-14 |
delete source_ip 31.222.187.126 |
| 2017-06-14 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2017-06-14 |
insert index_pages_linkeddomain linkedin.com |
| 2017-06-14 |
insert source_ip 51.140.37.241 |
| 2017-06-14 |
update name e3 Media => e3media |
| 2017-05-14 |
update website_status OK => FlippedRobots |
| 2017-03-10 |
delete address e3 London
WeWorks, 1 Fore St,
London
EC2Y 9DT |
| 2017-03-10 |
delete person Nicola Hinds |
| 2017-03-10 |
insert address e3 London
WeWork, 1 Fore St,
London
EC2Y 9DT |
| 2017-03-10 |
update person_description Kate Fitzpatrick => Kate Fitzpatrick |
| 2017-03-10 |
update person_description Miranda Glover => Miranda Glover |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-01-22 |
insert person Nicola Hinds |
| 2017-01-22 |
update person_description Kate Fitzpatrick => Kate Fitzpatrick |
| 2017-01-22 |
update person_description Miranda Glover => Miranda Glover |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-09 |
update robots_txt_status www.e3.co.uk: 404 => 200 |
| 2016-11-09 |
update website_status FlippedRobots => OK |
| 2016-10-20 |
update website_status OK => FlippedRobots |
| 2016-09-22 |
delete about_pages_linkeddomain google.com |
| 2016-09-22 |
delete address e3 London
24 Greville Street,
London, EC1N 8SS |
| 2016-09-22 |
delete casestudy_pages_linkeddomain google.com |
| 2016-09-22 |
delete contact_pages_linkeddomain google.com |
| 2016-09-22 |
delete index_pages_linkeddomain google.com |
| 2016-09-22 |
delete phone +44 (0) 117 902 1334 |
| 2016-09-22 |
insert address 1 Fore St,
London,
EC2Y 9DT |
| 2016-09-22 |
insert address e3 London
WeWorks, 1 Fore St,
London
EC2Y 9DT |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-01 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
insert about_pages_linkeddomain google.co.uk |
| 2015-11-07 |
insert casestudy_pages_linkeddomain 50things.org.uk |
| 2015-11-07 |
insert casestudy_pages_linkeddomain google.co.uk |
| 2015-11-07 |
insert index_pages_linkeddomain google.co.uk |
| 2015-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-03-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-02-24 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-20 |
delete general_emails he..@e3.co.uk |
| 2014-04-20 |
delete email he..@e3.co.uk |
| 2014-04-20 |
delete index_pages_linkeddomain google.co.uk |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-25 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-02-16 |
insert index_pages_linkeddomain t.co |
| 2014-02-02 |
delete index_pages_linkeddomain t.co |
| 2013-11-18 |
insert index_pages_linkeddomain t.co |
| 2013-11-04 |
delete index_pages_linkeddomain t.co |
| 2013-10-28 |
delete career_emails jo..@e3.co.uk |
| 2013-10-28 |
delete email jo..@e3.co.uk |
| 2013-10-21 |
insert career_emails jo..@e3.co.uk |
| 2013-10-21 |
insert email jo..@e3.co.uk |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-27 |
insert index_pages_linkeddomain t.co |
| 2013-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-07-09 |
delete index_pages_linkeddomain t.co |
| 2013-07-09 |
insert casestudy_pages_linkeddomain google.com |
| 2013-07-09 |
insert contact_pages_linkeddomain google.com |
| 2013-07-09 |
insert index_pages_linkeddomain google.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
delete fax +44 117 902 1334 |
| 2013-05-14 |
delete phone +44 117 902 1333 |
| 2013-03-06 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-02-15 |
delete email vi..@e3.co.uk |
| 2013-02-15 |
delete phone +44 207 427 2600 |
| 2013-02-15 |
insert fax +44 (0) 117 902 1334 |
| 2013-02-15 |
insert phone +44 (0) 117 902 1333 |
| 2013-02-15 |
insert phone +44 (0) 203 008 4411 |
| 2013-01-31 |
insert email vi..@e3.co.uk |
| 2012-12-15 |
update description |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 09/11/2012 |
| 2012-10-24 |
insert email tr..@e3.co.uk |
| 2012-10-24 |
delete email tr..@e3.co.uk |
| 2012-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-05 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-22 |
update statutory_documents SECTION 519 |
| 2011-07-07 |
update statutory_documents AUD RES |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 20/04/2011 |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS BENNETT / 20/04/2011 |
| 2011-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 20/04/2011 |
| 2011-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-02-28 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 14/06/2010 |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS BENNETT / 14/06/2010 |
| 2011-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 14/06/2010 |
| 2010-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-24 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 21/12/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS BENNETT / 21/12/2009 |
| 2010-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 21/12/2009 |
| 2009-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELWYN AVERY / 07/08/2003 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGAL TEMPLETON |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT COLLINS |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT DAVIDSON |
| 2009-02-23 |
update statutory_documents ALTER ARTICLES 11/02/2009 |
| 2009-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTORIA JAMES |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT COLLINS |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
THE TOBACCO FACTORY
RALEIGH ROAD, SOUTHVILLE
BRISTOL
AVON BS3 1TF |
| 2007-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-19 |
update statutory_documents COMPANY NAME CHANGED
NEW GENERATION PRODUCTIONS LIMIT
ED
CERTIFICATE ISSUED ON 20/09/00 |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/00 FROM:
HEBRON HOUSE
SION ROAD
BRISTOL
BS3 3BD |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/00 |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 1997-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/97 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |