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NOTAN DIGITAL LTD

Company number 13982207

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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)
25 Mar 2024 PSC04 Change of details for Mr John Miguel King as a person with significant control on 15 March 2024
22 Mar 2024 CH01 Director's details changed for Mr John Miguel King on 15 March 2024
22 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
15 Mar 2024 PSC04 Change of details for Mr John Miguel King as a person with significant control on 15 March 2024
22 Feb 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 22 February 2024
09 Feb 2024 PSC04 Change of details for Mr John Miguel King as a person with significant control on 9 February 2024
09 Feb 2024 CH01 Director's details changed for Mr John Miguel King on 9 February 2024
09 Feb 2024 TM01 Termination of appointment of Maria Xuereb as a director on 8 February 2024
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 PSC07 Cessation of Maria Xuereb as a person with significant control on 17 November 2023
12 Oct 2023 AD01 Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 12 October 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
24 Nov 2022 AD01 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 24 November 2022
21 Sep 2022 CERTNM Company name changed sunny pixels LTD\certificate issued on 21/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-14
11 Jul 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 11 July 2022
17 Mar 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 17 March 2022
16 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-16
  • GBP 2