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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20 Jan 2025 |
AP01 |
Appointment of Mr Will Dawson as a director on 16 January 2025
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2024 |
MR01 |
Registration of charge 051729560002, created on 19 November 2024
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24 Oct 2024 |
MR04 |
Satisfaction of charge 051729560001 in full
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12 Jul 2024 |
AP01 |
Appointment of Mr Zachary Mayer as a director on 8 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Elliott Hyman as a director on 8 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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21 Jun 2024 |
PSC05 |
Change of details for Digital Origin Holdings Ltd as a person with significant control on 13 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England to Pury Hill Business Park Briary Barn Towcester NN12 7LS on 20 June 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Carpenter Court Maple Road Bramhall Stockport SK7 2DH England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 10 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Tucker Stein as a director on 19 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Timothy Burke as a director on 19 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Robert Sweetlove as a director on 19 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of James Joseph Evans as a director on 19 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Chandos House School Lane Buckingham United Kingdom MK18 1HD England to Carpenter Court Maple Road Bramhall Stockport SK7 2DH on 26 March 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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04 Oct 2023 |
MR01 |
Registration of charge 051729560001, created on 13 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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21 Apr 2023 |
AD01 |
Registered office address changed from 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to Chandos House School Lane Buckingham United Kingdom MK18 1HD on 21 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Tariq Hussain as a person with significant control on 20 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Windson Choy as a person with significant control on 20 April 2023
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