Date | Description |
2024-07-30 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-05-22 |
delete source_ip 35.246.6.109 |
2023-05-22 |
insert source_ip 34.117.168.233 |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
2020-08-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-07 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX ENGLAND RH14 9SG |
2018-11-07 |
insert address OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX ENGLAND BN15 8AF |
2018-11-07 |
update registered_address |
2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
BUCKINGHAM HOUSE MYRTLE LANE
BILLINGSHURST
WEST SUSSEX
RH14 9SG
ENGLAND |
2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG RICHARD MARSDEN / 01/10/2018 |
2018-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREG MARSDEN / 01/10/2018 |
2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-04-26 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
2017-04-26 |
insert address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX ENGLAND RH14 9SG |
2017-04-26 |
update registered_address |
2017-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2017 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
2017-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG RICHARD MARSDEN / 19/02/2017 |
2017-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREG MARSDEN / 19/02/2017 |
2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-07-07 |
update accounts_last_madeup_date null => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-07 => 2017-07-31 |
2016-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2016-01-07 |
update company_status Active - Proposal to Strike off => Active |
2015-12-15 |
update statutory_documents DISS REQUEST WITHDRAWN |
2015-12-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
2015-12-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
2015-12-07 |
insert sic_code 73110 - Advertising agencies |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date null => 2015-10-07 |
2015-12-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
2015-11-07 |
delete address ADMODIGITAL LTD KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
2015-11-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
2015-11-07 |
update registered_address |
2015-11-03 |
update statutory_documents 07/10/15 FULL LIST |
2015-10-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
103 BARRY ROAD
LONDON
SE22 0HW |
2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
ADMODIGITAL LTD KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
2015-10-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2014-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |