Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY RICHARD NEWITT |
2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA RUTH MUNDLE |
2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUNAVA MUNDLE |
2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARUNAVA MUNDLE / 18/07/2023 |
2023-07-07 |
update statutory_documents CESSATION OF KHADINE CHARLOTTE ATKINSON AS A PSC |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
2021-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY RICHARD NEWITT |
2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARUNAVA MUNDLE / 03/07/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-07 |
insert company_previous_name GINGER BLACK MEDIA LIMITED |
2021-08-07 |
update name GINGER BLACK MEDIA LIMITED => GINGER BLACK ANALYTICS LIMITED |
2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARUNAVA MUNDLE / 20/07/2021 |
2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARUNAVA MUNDLE / 20/07/2021 |
2021-07-05 |
update statutory_documents COMPANY NAME CHANGED GINGER BLACK MEDIA LIMITED
CERTIFICATE ISSUED ON 05/07/21 |
2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2019-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-26 => 2021-09-30 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
2021-05-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-04-07 |
update account_ref_day 30 => 31 |
2021-04-07 |
update account_ref_month 11 => 12 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2021-05-26 |
2021-02-26 |
update statutory_documents CURRSHO FROM 30/11/2020 TO 31/12/2019 |
2021-02-07 |
delete address UNIT B 2-4 HIGH STREET WEST MAILLING KENT ME19 6QR |
2021-02-07 |
insert address 8 TWISLETON COURT PRIORY HILL DARTFORD KENT ENGLAND DA1 2EN |
2021-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-11-30 |
2021-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-08-31 |
2021-02-07 |
update registered_address |
2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
UNIT B 2-4 HIGH STREET
WEST MAILLING
KENT
ME19 6QR |
2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-03-31 |
2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHADINE ATKINSON |
2019-06-20 |
delete address UNIT 4 DOLPHIN PARK CREMERS ROAD SITTINGBOURNE UNITED KINGDOM ME10 3US |
2019-06-20 |
insert address UNIT B 2-4 HIGH STREET WEST MAILLING KENT ME19 6QR |
2019-06-20 |
update registered_address |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
2B RESHAPE HOUSE HIGH STREET
WEST MALLING
ME19 6QR
ENGLAND |
2019-05-07 |
update account_ref_day 31 => 30 |
2019-05-07 |
update account_ref_month 5 => 11 |
2019-05-07 |
update accounts_next_due_date 2020-02-29 => 2020-08-31 |
2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
UNIT 4 DOLPHIN PARK
CREMERS ROAD
SITTINGBOURNE
ME10 3US
UNITED KINGDOM |
2019-04-09 |
update statutory_documents CURREXT FROM 31/05/2019 TO 30/11/2019 |
2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
2018-11-07 |
update accounts_last_madeup_date null => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-20 => 2020-02-29 |
2018-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
2017-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |