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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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21 Aug 2024 |
CH01 |
Director's details changed for Jacqueline Keane on 1 July 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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13 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CERTNM |
Company name changed digital dimensions (dd) LIMITED\certificate issued on 30/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-26
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16 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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16 Aug 2022 |
CH01 |
Director's details changed for Jacqueline Keane on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Astley on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Astley on 16 August 2022
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2020
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11 Jul 2022 |
TM01 |
Termination of appointment of Samuel Rapley as a director on 31 May 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 409-411 Croydon Road Beckenham BR3 3PP United Kingdom to 46-54 High Street Ingatestone Essex CM4 9DW on 9 June 2022
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29 Mar 2022 |
MR01 |
Registration of charge 115154600001, created on 23 March 2022
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Andrew Astley as a director on 1 November 2019
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