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DIGGY PRODUCTIONS LIMITED

Company number 10305260

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
01 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
21 May 2024 SH19 Statement of capital on 21 May 2024
  • GBP 11,236.92
21 May 2024 SH20 Statement by Directors
21 May 2024 CAP-SS Solvency Statement dated 16/05/24
21 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 17/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2024 AA Accounts for a small company made up to 31 July 2023
12 Oct 2023 SH19 Statement of capital on 12 October 2023
  • GBP 22,338.03
12 Oct 2023 SH20 Statement by Directors
12 Oct 2023 CAP-SS Solvency Statement dated 06/10/23
12 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 06/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
27 Apr 2023 AA Accounts for a small company made up to 31 July 2022
17 Apr 2023 TM01 Termination of appointment of Anne Elizabeth Sullivan as a director on 3 April 2023
17 Apr 2023 AP01 Appointment of Duncan Murray Reid as a director on 3 April 2023
24 Mar 2023 SH19 Statement of capital on 24 March 2023
  • GBP 23,339.29
24 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 22/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 22/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2023 CAP-SS Solvency Statement dated 22/03/23
24 Mar 2023 SH20 Statement by Directors
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
08 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
27 Apr 2022 SH19 Statement of capital on 27 April 2022
  • GBP 42,840.38