Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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02 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2023
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28 Sep 2023 |
PSC02 |
Notification of Digital Office Holdings Limited as a person with significant control on 1 June 2023
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28 Sep 2023 |
PSC07 |
Cessation of Jack Mcphillips as a person with significant control on 1 June 2023
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08 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/05/2023, 09/09/2023 and 02/10/2023
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of director / re: share structure 24/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
PSC01 |
Notification of Jack Mcphillips as a person with significant control on 24 May 2022
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04 Oct 2022 |
PSC07 |
Cessation of Digital Office Holdings Limited as a person with significant control on 24 May 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Jack Mcphillips as a director on 24 May 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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13 Oct 2021 |
CERTNM |
Company name changed digital office services LIMITED\certificate issued on 13/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-11
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
AP03 |
Appointment of Mrs Amy Chiavetta as a secretary on 15 March 2021
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13 May 2021 |
TM02 |
Termination of appointment of Elizabeth Ann Mcphillips as a secretary on 15 March 2021
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13 May 2021 |
TM01 |
Termination of appointment of John James Mcphillips as a director on 15 March 2021
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13 May 2021 |
AP01 |
Appointment of Mrs Amy Chiavetta as a director on 15 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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