| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/24, WITH UPDATES |
| 2024-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-08-13 |
insert otherexecutives Frank M. Wächter |
| 2022-08-13 |
insert about_pages_linkeddomain logicdigital.de |
| 2022-08-13 |
insert contact_pages_linkeddomain facebook.com |
| 2022-08-13 |
insert contact_pages_linkeddomain instagram.com |
| 2022-08-13 |
insert person Amy Mitchell |
| 2022-08-13 |
insert person Frank M. Wächter |
| 2022-08-13 |
update person_title Charlie Plaskett: Digital Account Assistant => Digital Account Manager |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-18 |
insert person Molly Jones |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL CLIFFORD / 20/04/2018 |
| 2018-04-26 |
update statutory_documents CESSATION OF MARTIN FREDERICK PYKETT AS A PSC |
| 2018-04-07 |
delete address NBV BUSINESS ENTERPRISE CENTRE OFFICE 24 DAVID LANE NOTTINGHAM ENGLAND NG6 0JU |
| 2018-04-07 |
insert address NBV BUSINESS ENTERPRISE CENTRE OFFICE 26 DAVID LANE NOTTINGHAM ENGLAND NG6 0JU |
| 2018-04-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PYKETT |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
NBV BUSINESS ENTERPRISE CENTRE OFFICE 24
DAVID LANE
NOTTINGHAM
NG6 0JU
ENGLAND |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-08 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
insert sic_code 73110 - Advertising agencies |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-08-07 |
delete address 01 AGENCY LIMITED 2A DAYBROOK STREET NOTTINGHAM ENGLAND NG52HD |
| 2016-08-07 |
insert address NBV BUSINESS ENTERPRISE CENTRE OFFICE 24 DAVID LANE NOTTINGHAM ENGLAND NG6 0JU |
| 2016-08-07 |
update registered_address |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
01 AGENCY LIMITED 2A DAYBROOK STREET
NOTTINGHAM
NG52HD
ENGLAND |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER CLIFFORD |
| 2015-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |