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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30 Jun 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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30 Jun 2024 |
AD01 |
Registered office address changed from Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DJ United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 30 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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17 Apr 2024 |
AP01 |
Appointment of Mr James Stephen Warner as a director on 29 February 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Oliver Dieter Helm as a director on 29 February 2024
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09 Oct 2023 |
PSC07 |
Cessation of Frank Martinez Sanchez as a person with significant control on 26 September 2023
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09 Oct 2023 |
PSC07 |
Cessation of Carlos Bock Montero as a person with significant control on 26 September 2023
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09 Oct 2023 |
PSC02 |
Notification of Iris Infra Limited as a person with significant control on 26 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Paul Doyle as a director on 26 September 2023
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09 Oct 2023 |
PSC07 |
Cessation of Digital Holdings Ltd as a person with significant control on 26 September 2023
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09 Oct 2023 |
AP03 |
Appointment of Mr Kulvinder Plahay as a secretary on 26 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Steven Lowry as a director on 26 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Wil Jones as a director on 26 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Oliver Dieter Helm as a director on 26 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Frank Martinez Sanchez as a director on 26 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Carlos Bock Montero as a director on 26 September 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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09 Jan 2023 |
PSC05 |
Change of details for Digital Holdings Ltd as a person with significant control on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DN United Kingdom to Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DJ on 9 January 2023
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12 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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01 Jun 2022 |
PSC05 |
Change of details for Digital Holdings Ltd as a person with significant control on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from The Clubhouse Mayfair 50 Grosvenor Hill London W1K 3QT United Kingdom to Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DN on 1 June 2022
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