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 Apr 2024 |
PSC05 |
Change of details for Ditto Ai Limited as a person with significant control on 1 April 2022
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19 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2023 |
AD01 |
Registered office address changed from Old Street Works Level 1 197 City Road London EC1V 1JN England to 1 Mark Square London EC2A 4EG on 1 November 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from C/O Hansel Henson 3rd Floor 8 Bloomsbury Street London WC1B 3SR England to Old Street Works Level 1 197 City Road London EC1V 1JN on 11 July 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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24 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Hansel Henson 3rd Floor 8 Bloomsbury Street London London WC1B 3SR England to C/O Hansel Henson Bloomsbury Street London WC1B 3SR
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24 Jun 2021 |
AD02 |
Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA England to C/O Hansel Henson 3rd Floor 8 Bloomsbury Street London London WC1B 3SR
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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02 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Sep 2020 |
TM02 |
Termination of appointment of Ip2Ipo Services Limited as a secretary on 1 October 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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13 May 2020 |
TM01 |
Termination of appointment of Richard Martin Turner as a director on 31 March 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX England to C/O Hansel Henson 3rd Floor 8 Bloomsbury Street London WC1B 3SR on 21 January 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr James Robert Meredith as a director on 4 October 2019
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09 May 2019 |
AD01 |
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 9 May 2019
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09 May 2019 |
AD03 |
Register(s) moved to registered inspection location Nexus Discovery Way Leeds LS2 3AA
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09 May 2019 |
AD02 |
Register inspection address has been changed to Nexus Discovery Way Leeds LS2 3AA
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