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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04 Jul 2024 |
AP01 |
Appointment of Ms Karla Cheryl Berry as a director on 3 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Khalid Hasnat Hayat as a director on 3 July 2024
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07 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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20 Jul 2023 |
PSC05 |
Change of details for Digital Uk Ltd as a person with significant control on 22 June 2023
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15 Jun 2023 |
CERTNM |
Company name changed digital uk trading LIMITED\certificate issued on 15/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-09
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10 May 2023 |
AA |
Full accounts made up to 31 December 2021
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09 May 2023 |
AD01 |
Registered office address changed from Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House Swan Lane London EC4R 3TT England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on 9 May 2023
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28 Mar 2023 |
AP01 |
Appointment of Erik Adrianus Hubertus Huggers as a director on 1 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Caroline Agnes Morgan Thomson as a director on 28 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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23 Dec 2021 |
AP01 |
Appointment of Ms Sarah Rose as a director on 16 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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23 Dec 2021 |
AP01 |
Appointment of Mr James Edward Tatam as a director on 16 December 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Ms Caroline Agnes Morgan Thomson on 1 January 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
AP01 |
Appointment of Ms Caroline Agnes Morgan Thomson as a director on 1 January 2021
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10 May 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Mar 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Shujauddin Mohammed Khan as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Laurie Edward Patten as a director on 26 February 2021
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07 Dec 2020 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3JF United Kingdom to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 7 December 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Khalid Hasnat Hayat as a director on 22 September 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Shujauddin Mohammed Khan as a director on 27 July 2020
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