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DIGITAL ONE HOLDINGS LIMITED

Company number 12753374

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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)
15 Apr 2024	AP04	Appointment of Euro Lex Ltd as a secretary on 15 April 2024	View PDF Appointment of Euro Lex Ltd as a secretary on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2024	AP01	Appointment of Mr Chen Wang as a director on 14 March 2024	View PDF Appointment of Mr Chen Wang as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Elizabeth Penelope Westhead as a director on 30 July 2023	View PDF Termination of appointment of Elizabeth Penelope Westhead as a director on 30 July 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	CERTNM	Company name changed accountants media design LTD\certificate issued on 09/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04	View PDF Company name changed accountants media design LTD\certificate issued on 09/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 4 February 2022	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 4 February 2022	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC02	Notification of Trans Alliance Logistics Llc as a person with significant control on 4 February 2022	View PDF Notification of Trans Alliance Logistics Llc as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mrs Elizabeth Penelope Westhead as a director on 4 February 2022	View PDF Appointment of Mrs Elizabeth Penelope Westhead as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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