| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-08-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BAKER / 05/11/2020 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-11 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 3 AITKEN CLOSE SPROWSTON NORWICH NORFOLK ENGLAND NR7 8BB |
| 2014-10-07 |
insert address 3 AITKEN CLOSE SPROWSTON NORWICH NORFOLK NR7 8BB |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-26 |
update statutory_documents 27/08/14 NO CHANGES |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-08-28 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BAKER / 10/05/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7440 - Advertising |
| 2013-06-22 |
insert sic_code 73120 - Media representation services |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-04-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES BAKER |
| 2012-04-10 |
update statutory_documents SECRETARY APPOINTED MR STUART BIDGOOD |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN HOY |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES HALE |
| 2012-03-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-04 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-09-01 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM
INGRAM HOUSE MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA |
| 2010-01-09 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 99 |
| 2009-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-02 |
update statutory_documents ALTER MEM AND ARTS 27/08/2009 |
| 2009-09-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |