| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-20 |
update statutory_documents SECOND FILED SH01 - 28/04/23 STATEMENT OF CAPITAL GBP 3.00 |
| 2023-12-14 |
update statutory_documents DIRECTOR APPOINTED ANNE ELIZABETH WILSON |
| 2023-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGGY CHAN FOOK TIN |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-06-14 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 3 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MAGGY VANESSA CHAN FOOK TIN |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX RAVEN |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MAX RAVEN |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SULLIVAN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES STEPHEN DALGLISH |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HADDEN |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRATCHELL |
| 2022-01-07 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 2.00 |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MANSFIELD |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-08 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-12-07 |
insert company_previous_name NBC WORLDWIDE LIMITED |
| 2020-12-07 |
update name NBC WORLDWIDE LIMITED => GLOBAL AD SALES LIMITED |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED CAROLINE CLARE HADDEN |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN CHARLES SULLIVAN |
| 2020-11-15 |
update statutory_documents COMPANY NAME CHANGED NBC WORLDWIDE LIMITED
CERTIFICATE ISSUED ON 15/11/20 |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARED DIPALMA |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 11 => 12 |
| 2020-03-03 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 2019-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |