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DIGITAL COMMERCE HOLDINGS LTD

Company number 13705967

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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)
05 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 30 June 2025	View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AP01	Appointment of Mr Simon Cooper as a director on 7 February 2024	View PDF Appointment of Mr Simon Cooper as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Duncan Anthony Painter on 2 January 2024	View PDF Director's details changed for Mr Duncan Anthony Painter on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 16 January 2024	View PDF Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 16 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Louis Fred Januzzi as a director on 9 January 2024	View PDF Appointment of Mr Louis Fred Januzzi as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP03	Appointment of Mrs Sally-Ann Bray as a secretary on 2 January 2024	View PDF Appointment of Mrs Sally-Ann Bray as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Louise Rachel Meads as a secretary on 2 January 2024	View PDF Termination of appointment of Louise Rachel Meads as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM02	Termination of appointment of Naomi Elga Louise Howden as a secretary on 2 January 2024	View PDF Termination of appointment of Naomi Elga Louise Howden as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Amanda Jane Gradden as a director on 2 January 2024	View PDF Termination of appointment of Amanda Jane Gradden as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC07	Cessation of Ascential Financing Ltd as a person with significant control on 21 November 2023	View PDF Cessation of Ascential Financing Ltd as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC02	Notification of Flywheel Digital Holdings Limited as a person with significant control on 21 November 2023	View PDF Notification of Flywheel Digital Holdings Limited as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
03 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	PSC05	Change of details for Ascential Financing Ltd as a person with significant control on 28 June 2022	View PDF Change of details for Ascential Financing Ltd as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from C/O Ascential Group Limited, the Prow, 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022	View PDF Registered office address changed from C/O Ascential Group Limited, the Prow, 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-27 GBP 100	View PDF Incorporation Statement of capital on 2021-10-27 GBP 100 - link opens in a new window - 38 pages (38 pages)

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DIGITAL COMMERCE HOLDINGS LTD

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