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THE DIGITAL ESTABLISHMENT LTD

Company number 10772554

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2021 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 72a Stoke Newington Road London N16 7XB on 9 July 2021
31 May 2021 AA Accounts for a dormant company made up to 31 May 2020
30 Sep 2020 RP04PSC07 Second filing for the cessation of Waris Khan as a person with significant control
30 Sep 2020 RP04PSC01 Second filing for the notification of Renars Suneps as a person with significant control
30 Sep 2020 RP04TM01 Second filing for the termination of Waris Khan as a director
30 Sep 2020 RP04AP01 Second filing for the appointment of Renars Suneps as a director
29 May 2020 AA Accounts for a dormant company made up to 31 May 2019
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
29 May 2020 TM01 Termination of appointment of Waris Khan as a director on 29 May 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 30/09/2020
29 May 2020 PSC01 Notification of Renars Suneps as a person with significant control on 29 May 2020
  • ANNOTATION Clarification a second filed PSC01 was registered on 30/09/2020
29 May 2020 PSC07 Cessation of Waris Khan as a person with significant control on 29 May 2020
  • ANNOTATION Clarification a second filed PSC07 was registered on 30/09/2020
29 May 2020 AP01 Appointment of Mr Renars Suneps as a director on 29 May 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 30/09/2020
29 May 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 29 May 2020
11 Jul 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
10 May 2019 CH01 Director's details changed for Mr. Waris Khan on 1 January 2018
06 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
04 Jun 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
04 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017
16 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-16
  • GBP 1