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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20 Sep 2022 |
AP01 |
Appointment of Mr Christopher Neil Evans as a director on 20 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of Christopher Neil Evans as a person with significant control on 16 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Christopher Neil Evans as a director on 16 September 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Aaron James, Philip Bimpson on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Aaron Bimpson as a person with significant control on 15 July 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 27 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Aaron James, Philip Bimpson on 21 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Aaron James Philip Bimpson as a person with significant control on 21 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Aaron Bimpson as a person with significant control on 19 March 2022
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01 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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31 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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30 Apr 2021 |
PSC05 |
Change of details for Digital Agency Holdings Ltd as a person with significant control on 24 July 2020
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30 Apr 2021 |
MR01 |
Registration of charge 109586260003, created on 30 April 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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02 Jun 2020 |
AD01 |
Registered office address changed from Avenuehq 17 Mann Island Liverpool L3 1BP to 17 Mann Island Liverpool L3 1BP on 2 June 2020
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13 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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13 Apr 2020 |
MR04 |
Satisfaction of charge 109586260001 in full
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09 Apr 2020 |
TM02 |
Termination of appointment of Digital Agency Holdings Ltd as a secretary on 1 April 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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07 Jan 2020 |
PSC01 |
Notification of Aaron Bimpson as a person with significant control on 31 August 2018
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07 Jan 2020 |
PSC01 |
Notification of Christopher Neil Evans as a person with significant control on 31 August 2018
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