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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18 Jun 2019 |
AD01 |
Registered office address changed from 2D Fulwood Park Liverpool L17 5AG to Avenuehq 17 Mann Island Liverpool L3 1BP on 18 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from Avenue Hq 17 Mann Island Liverpool L3 1BP to 2D Fulwood Park Liverpool L17 5AG on 17 June 2019
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04 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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04 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 March 2019
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04 Apr 2019 |
PSC05 |
Change of details for Digital Agency Holdings Plc as a person with significant control on 4 April 2019
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11 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Jan 2019 |
CH04 |
Secretary's details changed for Digital Agency Holdings Plc on 28 September 2018
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11 Jan 2019 |
TM01 |
Termination of appointment of James Mccarthy as a director on 21 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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08 Sep 2018 |
MR04 |
Satisfaction of charge 109586260002 in full
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06 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-06
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-30
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03 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-02
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02 Aug 2018 |
CH04 |
Secretary's details changed for Tokyo Digital Group Plc on 31 July 2018
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01 Aug 2018 |
PSC05 |
Change of details for Tokyo Digital Group Plc as a person with significant control on 31 July 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from Tempest Building Level 2 Tithebarn Street Liverpool L2 2DT United Kingdom to Avenue Hq 17 Mann Island Liverpool L3 1BP on 31 July 2018
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30 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-30
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13 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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11 Dec 2017 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 December 2017
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11 Dec 2017 |
PSC05 |
Change of details for Tokyo Digital Group Plc as a person with significant control on 6 December 2017
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11 Dec 2017 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 December 2017
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11 Dec 2017 |
PSC07 |
Cessation of Aaron James, Philip Bimpson as a person with significant control on 6 December 2017
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09 Dec 2017 |
TM02 |
Termination of appointment of Christopher Neil Evans as a secretary on 8 December 2017
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09 Dec 2017 |
PSC07 |
Cessation of Christopher Neil Evans as a person with significant control on 6 December 2017
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