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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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05 Dec 2024 |
CH03 |
Secretary's details changed for Mrs Emma Louise Rawlins on 5 December 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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16 Sep 2024 |
AP03 |
Appointment of Mrs Emma Louise Rawlins as a secretary on 9 September 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from 47 3rd Floor, Hanover House 47 Corn Street Bristol Bristol BS1 1HT England to Beacon Tower 11th Floor, Beacon Tower Colston Street Bristol BS1 4XE on 9 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2023
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11 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Jun 2023 |
AAMD |
Amended accounts made up to 31 October 2021
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21 Feb 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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20 Jul 2022 |
AD01 |
Registered office address changed from 47 Hanover House Corn Street Bristol BS1 1HT England to 47 3rd Floor, Hanover House 47 Corn Street Bristol Bristol BS1 1HT on 20 July 2022
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13 Apr 2022 |
CERTNM |
Company name changed digital visitor LIMITED\certificate issued on 13/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-13
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
PSC07 |
Cessation of Emma Louise Rawlins as a person with significant control on 7 January 2022
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07 Jan 2022 |
PSC04 |
Change of details for Mrs Emma Louise Rawlins as a person with significant control on 7 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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