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DIGITAL VENTURES SERVICES LIMITED

Company number 11224513

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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)
11 Nov 2024	AA01	Current accounting period extended from 25 December 2024 to 31 December 2024	View PDF Current accounting period extended from 25 December 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP01	Appointment of Gabriele Schiavone as a director on 25 October 2024	View PDF Appointment of Gabriele Schiavone as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Jean Camille Pons as a director on 25 October 2024	View PDF Termination of appointment of Jean Camille Pons as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Adam Hajer as a director on 25 October 2024	View PDF Appointment of Adam Hajer as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA01	Previous accounting period shortened from 26 December 2023 to 25 December 2023	View PDF Previous accounting period shortened from 26 December 2023 to 25 December 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 December 2022	View PDF Audit exemption subsidiary accounts made up to 30 December 2022 - link opens in a new window - 20 pages (20 pages)
26 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/22 - link opens in a new window - 36 pages (36 pages)
26 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/22 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/22 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 27 December 2022 to 26 December 2022	View PDF Previous accounting period shortened from 27 December 2022 to 26 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA01	Previous accounting period shortened from 28 December 2022 to 27 December 2022	View PDF Previous accounting period shortened from 28 December 2022 to 27 December 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 December 2021	View PDF Audit exemption subsidiary accounts made up to 30 December 2021 - link opens in a new window - 24 pages (24 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/21 - link opens in a new window - 36 pages (36 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/21 - link opens in a new window - 1 page (1 page)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/21 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Audit exemption subsidiary accounts made up to 30 December 2020	View PDF Audit exemption subsidiary accounts made up to 30 December 2020 - link opens in a new window - 10 pages (10 pages)
25 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/20 - link opens in a new window - 1 page (1 page)
25 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/20 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 36 pages (36 pages)
17 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/20 - link opens in a new window - 3 pages (3 pages)
17 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/19 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AD01	Registered office address changed from 1 Waterhouse Square Holborn London EC1N 2st United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 8 March 2022	View PDF Registered office address changed from 1 Waterhouse Square Holborn London EC1N 2st United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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DIGITAL VENTURES SERVICES LIMITED

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