| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/25, NO UPDATES |
| 2025-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-06 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN WHISHAW BROWN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-07 |
insert company_previous_name 3B NEXUS LIMITED |
| 2019-04-07 |
update name 3B NEXUS LIMITED => DEFINE MEDIA GROUP LTD |
| 2019-03-29 |
update statutory_documents COMPANY NAME CHANGED 3B NEXUS LIMITED
CERTIFICATE ISSUED ON 29/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-11 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-12 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-21 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-19 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBRA CHIDAKWA / 01/10/2009 |
| 2013-04-30 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEYAN SHKODROV |
| 2011-12-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-08 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RASOULY |
| 2010-05-19 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RASOULY / 10/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEYAN ATANASOV SHKODROV / 10/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBRA CHIDAKWA / 10/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ADRIAN WHISHAW BROWN / 10/04/2010 |
| 2009-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
OCTAVIA HOUSE 8 HOMER STREET
LONDON
W1H 4NX |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS MUSTOE |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents NC DEC ALREADY ADJUSTED 12/02/09 |
| 2009-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED 13/02/09 |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED DAVID RASOULY |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED DEYAN SHKODROV |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED NICK MUSTOE |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED SHAUN ADRIAN WHISHAW BROWN |
| 2009-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED
13/02/2009 |
| 2008-12-19 |
update statutory_documents S-DIV |
| 2008-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/08 |
| 2008-12-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |