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NMG ONLINE LTD

Company number 09066886

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2022	CH01	Director's details changed for Mr Simon Ames on 3 November 2022	View PDF Director's details changed for Mr Simon Ames on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD01	Registered office address changed from Floor3 Haldin House Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX to Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ on 3 November 2022	View PDF Registered office address changed from Floor3 Haldin House Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX to Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ on 3 November 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AD01	Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY to Floor3 Haldin House Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX on 5 April 2018	View PDF Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY to Floor3 Haldin House Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-16 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 150	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 150 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 150	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 150 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 150	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 150 - link opens in a new window - 4 pages (4 pages)

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