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DIGITAL SUCCESS LTD.

Company number 09458304

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	PSC07	Cessation of Thorsten Gohde as a person with significant control on 3 March 2021	View PDF Cessation of Thorsten Gohde as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC01	Notification of Frank Alm as a person with significant control on 3 March 2021	View PDF Notification of Frank Alm as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AD01	Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT United Kingdom to Suite 1, Lower Ground Floor, One George Yard London EC3V 9DF on 28 February 2018	View PDF Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT United Kingdom to Suite 1, Lower Ground Floor, One George Yard London EC3V 9DF on 28 February 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	TM02	Termination of appointment of Company Compliance Services Limited as a secretary on 7 December 2016	View PDF Termination of appointment of Company Compliance Services Limited as a secretary on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-22 EUR 100	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-22 EUR 100 - link opens in a new window - 4 pages (4 pages)
20 May 2015	CH01	Director's details changed for Mr Frank Alm on 20 May 2015	View PDF Director's details changed for Mr Frank Alm on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 EUR 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-25 EUR 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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DIGITAL SUCCESS LTD.

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