DIGITAL VENTURES SERVICES LIMITED

Company number 11224513

Date	Type	Description	View / Download
20 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	(1 page)
27 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
04 May 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
12 Nov 2020	AA	Audit exemption subsidiary accounts made up to 30 December 2019	(10 pages)
12 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/19	(36 pages)
12 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19	(1 page)
12 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/19	(3 pages)
10 Jul 2020	AD01	Registered office address changed from 125 Kingsway London WC2B 6NH United Kingdom to 1 Waterhouse Square Holborn London EC1N 2st on 10 July 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Jeremie Laurent Jack Berton as a director on 28 February 2020	(1 page)
05 Mar 2020	AP01	Appointment of Mr Jean Camille Pons as a director on 27 February 2020	(2 pages)
05 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
31 Dec 2019	AA	Audit exemption subsidiary accounts made up to 30 December 2018	(10 pages)
31 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18	(33 pages)
31 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/18	(3 pages)
31 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18	(1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
14 Dec 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
12 Nov 2018	AD01	Registered office address changed from Regency House 1 - 4 Warwick Street London W1B 5LT United Kingdom to 125 Kingsway London WC2B 6NH on 12 November 2018	(1 page)
26 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-26 GBP 1	(43 pages)