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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13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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28 Jul 2023 |
AD01 |
Registered office address changed from PO Box 4385 13331598 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 28 July 2023
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30 May 2023 |
RP05 |
Registered office address changed to PO Box 4385, 13331598 - Companies House Default Address, Cardiff, CF14 8LH on 30 May 2023
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21 Mar 2023 |
PSC07 |
Cessation of Levi Walters as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC01 |
Notification of Brett Nicholas William Hardiman as a person with significant control on 21 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Levi Walters as a director on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Brett Nicholas William Hardiman as a director on 21 March 2023
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Elliott Sydney Edward Cockrell as a director on 5 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Levi Walters as a director on 5 December 2022
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05 Dec 2022 |
CERTNM |
Company name changed digi paye LIMITED\certificate issued on 05/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-05
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05 Dec 2022 |
PSC07 |
Cessation of Elliott Sydney Edward Cockrell as a person with significant control on 5 December 2022
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05 Dec 2022 |
PSC01 |
Notification of Levi Walters as a person with significant control on 4 December 2022
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-25
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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18 Jun 2021 |
TM01 |
Termination of appointment of Elliott Sydney Edward as a director on 18 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Elliott Sydney Edward Cockrell as a director on 18 June 2021
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