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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02 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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20 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2024 |
AD01 |
Registered office address changed from 151B Bury New Road Whitefield Manchester Greater Manchester M45 6AA United Kingdom to 151B Bury New Road Whitefield Manchester Greater Manchester M45 6AA on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Alan O'neill on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Alan O'neill as a person with significant control on 19 February 2024
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30 Oct 2023 |
AD01 |
Registered office address changed from Weston House Weston Road Wilmslow SK9 2AN England to 151B Bury New Road Whitefield Manchester Greater Manchester M45 6AA on 30 October 2023
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23 Sep 2023 |
AD01 |
Registered office address changed from Knights Keep Beechfield Road Alderley Edge SK9 7AT England to Weston House Weston Road Wilmslow SK9 2AN on 23 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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20 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Jan 2022 |
CERTNM |
Company name changed digea LTD\certificate issued on 13/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-13
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13 Jan 2022 |
TM01 |
Termination of appointment of Marc Bray as a director on 13 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from Mereview Mereside Road Mere Knutsford WA16 6QW England to Knights Keep Beechfield Road Alderley Edge SK9 7AT on 13 January 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-04
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14 Oct 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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13 Oct 2020 |
AD01 |
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Mereview Mereside Road Mere Knutsford WA16 6QW on 13 October 2020
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04 Oct 2020 |
CERTNM |
Company name changed webquarters LTD\certificate issued on 04/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-02
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03 Oct 2020 |
AD01 |
Registered office address changed from Mereview Mereside Road Knutsford WA16 6QW England to Studio 210 134-146 Curtain Road London EC2A 3AR on 3 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL England to Mereview Mereside Road Knutsford WA16 6QW on 2 October 2020
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04 May 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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