| Date | Description |
|---|
| 2024-04-16 |
delete founder Anne Reynolds |
| 2024-04-16 |
delete managingdirector Anne Reynolds |
| 2024-04-16 |
insert managingdirector Michael Pagan |
| 2024-04-16 |
insert person Michael Pagan |
| 2024-04-16 |
update person_title Anne Reynolds: Founder; Managing Director => Founder & Brand Strategy Director; CMO at Blue Moon |
| 2024-04-16 |
update person_title Jennifer Scullion: Senior Client Partner => Senior Client Manager |
| 2024-04-07 |
delete address SWALLOW HOUSE PARSONS ROAD WASHINGTON UNITED KINGDOM NE37 1EZ |
| 2024-04-07 |
insert address REGEN HOUSE 3 AZURE COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR UNITED KINGDOM SR3 3BE |
| 2024-04-07 |
update account_ref_month 7 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
insert person Cara Millet |
| 2024-02-08 |
update statutory_documents CURRSHO FROM 31/07/2024 TO 31/03/2024 |
| 2023-10-24 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-24 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 31/07/2023 |
| 2023-10-23 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/03/2023 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NXT:GEN INVESTMENTS LIMITED / 23/10/2023 |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
SWALLOW HOUSE PARSONS ROAD
WASHINGTON
NE37 1EZ
UNITED KINGDOM |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL MCINTOSH |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LEE FRANCIS |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRINSLEY SHERIDAN |
| 2023-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NXT:GEN INVESTMENTS LIMITED |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE REYNOLDS / 24/05/2023 |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-07-20 |
insert person Clare Goddard |
| 2023-07-20 |
update person_title Keera Tate: Client Partner => Social Media Manager |
| 2023-04-17 |
insert address RE:GEN House, 3 Azure Court, Doxford International, Sunderland SR3 3BE |
| 2023-04-17 |
insert person Jennifer Scullion |
| 2023-04-17 |
insert person Keera Tate |
| 2023-04-17 |
update primary_contact null => RE:GEN House, 3 Azure Court, Doxford International, Sunderland SR3 3BE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-14 => 2023-04-30 |
| 2022-04-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert company_previous_name RENN DESIGNN LIMITED |
| 2021-12-07 |
update name RENN DESIGNN LIMITED => BLUE MOON MARKETING LTD |
| 2021-11-01 |
update statutory_documents COMPANY NAME CHANGED RENN DESIGNN LIMITED
CERTIFICATE ISSUED ON 01/11/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE REYNOLDS |
| 2021-07-29 |
update statutory_documents CESSATION OF STEPHEN REYNOLDS AS A PSC |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE REYNOLDS |
| 2020-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |