| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-11-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064598350005 |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 3 => 4 |
| 2021-10-07 |
update num_mort_outstanding 2 => 1 |
| 2021-10-07 |
update num_mort_satisfied 1 => 3 |
| 2021-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-30 |
update statutory_documents ADOPT ARTICLES 07/09/2021 |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JAGGARD |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAK IRESON |
| 2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064598350004 |
| 2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064598350002 |
| 2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064598350003 |
| 2021-09-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/12/2019 |
| 2021-08-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-07 |
insert company_previous_name FURTHER DIGITAL MARKETING LTD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update name FURTHER DIGITAL MARKETING LTD => GRAVITY GLOBAL PERFORMANCE MARKETING LTD |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-03 |
update statutory_documents COMPANY NAME CHANGED FURTHER DIGITAL MARKETING LTD
CERTIFICATE ISSUED ON 03/12/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_charges 2 => 3 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-14 |
update statutory_documents 27/12/19 STATEMENT OF CAPITAL GBP 357.3 |
| 2020-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064598350003 |
| 2019-12-06 |
update statutory_documents ADOPT ARTICLES 07/10/2019 |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAYNES |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDERSON |
| 2019-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAVITY GLOBAL LIMITED |
| 2019-10-23 |
update statutory_documents CESSATION OF STEVEN MICHAEL JAGGARD AS A PSC |
| 2019-10-23 |
update statutory_documents CESSATION OF ZAK IRESON AS A PSC |
| 2019-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064598350002 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064598350001 |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WELSBY |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA MARY ROBERTS / 18/01/2019 |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISA ROBERTS |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 47-49 COLEGATE COLEGATE NORWICH ENGLAND NR3 1DD |
| 2018-03-07 |
insert address 47-49 COLEGATE NORWICH ENGLAND NR3 1DD |
| 2018-03-07 |
update registered_address |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
47-49 COLEGATE COLEGATE
NORWICH
NR3 1DD
ENGLAND |
| 2018-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISA ROBERTS / 14/09/2017 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
delete address THE OLD CHURCH ST MATTHEWS ROAD NORWICH NORFOLK NR1 1SP |
| 2017-10-07 |
insert address 47-49 COLEGATE COLEGATE NORWICH ENGLAND NR3 1DD |
| 2017-10-07 |
update registered_address |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
THE OLD CHURCH
ST MATTHEWS ROAD
NORWICH
NORFOLK
NR1 1SP |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LOUISA MANN / 18/02/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MANN / 18/02/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-01-07 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2015-12-29 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-28 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-10-07 |
insert company_previous_name FURTHER SEARCH MARKETING LTD |
| 2014-10-07 |
update name FURTHER SEARCH MARKETING LTD => FURTHER DIGITAL MARKETING LTD |
| 2014-09-17 |
update statutory_documents COMPANY NAME CHANGED FURTHER SEARCH MARKETING LTD
CERTIFICATE ISSUED ON 17/09/14 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-06 |
update statutory_documents 06/01/14 STATEMENT OF CAPITAL GBP 308 |
| 2014-01-03 |
update statutory_documents SECRETARY APPOINTED MS LOUISA MANN |
| 2014-01-03 |
update statutory_documents 27/12/13 FULL LIST |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZAK IRESON |
| 2013-12-16 |
update statutory_documents ORD D SHARES SOLD BY JOHN THEW BE OFFERED TO AND BOUGHT BACK BY COMPANY 27/09/2013 |
| 2013-12-04 |
update statutory_documents SECRETARY APPOINTED MR ZAK IRESON |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GASS |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISA MANN |
| 2013-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064598350001 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD GASS / 14/08/2013 |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THEW |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-26 |
update statutory_documents ADOPT ARTICLES 07/03/2013 |
| 2013-03-26 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 324.25 |
| 2013-03-26 |
update statutory_documents SUB-DIVISION
07/03/13 |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED JOHN THEW |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED LOUISA MANN |
| 2013-01-03 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 27/12/11 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 27/12/2011 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAGGARD / 27/12/2011 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAK IRESON / 27/12/2011 |
| 2012-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 26/12/2011 |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 27/12/10 FULL LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 19/08/2010 |
| 2011-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 19/08/2010 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 27/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAGGARD / 27/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAK IRESON / 27/12/2009 |
| 2009-10-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-28 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS; AMEND |
| 2009-03-27 |
update statutory_documents ADOPT ARTICLES 24/03/2009 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-28 |
update statutory_documents COMPANY NAME CHANGED FURTHER ONLINE MARKETING LIMITED
CERTIFICATE ISSUED ON 28/08/08 |
| 2008-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/08 TO 30/04/09 |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |