Date | Description |
2024-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
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 |
2024-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, 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 |
2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-11-17 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WATSON |
2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES WATSON |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
2022-04-07 |
delete address UNION SUITE THE UNION BUILDING 51-59 ROSE LANE NORWICH ENGLAND NR1 1BY |
2022-04-07 |
insert address 34A COLEGATE NORWICH NORFOLK UNITED KINGDOM NR3 1BG |
2022-04-07 |
update registered_address |
2022-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS THERESA FOX / 04/03/2022 |
2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
INVOKE DIGITAL SIGNAGE LTD 34A COLEGATE
NORWICH
NR3 1BG
UNITED KINGDOM |
2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
UNION SUITE THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
ENGLAND |
2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA FOX / 04/03/2022 |
2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA FOX / 04/03/2022 |
2022-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS THERESA FOX / 04/03/2022 |
2022-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS THERESA FOX / 04/03/2022 |
2022-01-07 |
update account_category MICRO ENTITY => DORMANT |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, 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 |
2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-22 => 2020-12-31 |
2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-07 |
delete address C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK UNITED KINGDOM NR1 1BY |
2019-05-07 |
insert address UNION SUITE THE UNION BUILDING 51-59 ROSE LANE NORWICH ENGLAND NR1 1BY |
2019-05-07 |
update registered_address |
2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
C/O ASTON SHAW THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
UNITED KINGDOM |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA BOUGHTON-FOX / 04/05/2018 |
2018-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS THERESA BOUGHTON-FOX / 04/05/2018 |
2018-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |