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DRAGONFLY DIGITAL VIDEO SERVICES LTD

Company number 07559359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2017 PSC04 Change of details for Ms Viktorija Garskaite as a person with significant control on 31 July 2017
01 Aug 2017 PSC01 Notification of Viktorija Garskaite as a person with significant control on 6 April 2016
31 Jul 2017 PSC04 Change of details for Mr Charlie Southall as a person with significant control on 31 July 2017
31 Jul 2017 PSC01 Notification of Charlie Southall as a person with significant control on 6 April 2016
01 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AD01 Registered office address changed from , 14D Walpole Terrace, Brighton, East Sussex, BN2 0EB to PO Box 4385 Cardiff CF14 8LH on 27 July 2015
04 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
19 May 2015 MR01 Registration of charge 075593590002, created on 6 May 2015
20 Mar 2015 MR01 Registration of charge 075593590001, created on 17 March 2015
19 Feb 2015 AD01 Registered office address changed from , 2nd Floor Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB to PO Box 4385 Cardiff CF14 8LH on 19 February 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 200
20 May 2014 AD01 Registered office address changed from , Blenheim House 56 Old Steine, Brighton, East Sussex, BN1 1NH on 20 May 2014
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
03 May 2013 AP01 Appointment of Viktorija Garskaite as a director
25 Jan 2013 CH01 Director's details changed for Mr Charles Southall on 25 January 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Janos Jersch as a director
10 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted