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HEX DIGITAL AGENCY LIMITED

Company number 14565707

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	PSC05	Change of details for Blue Dog Productions Ltd as a person with significant control on 1 January 2025	View PDF Change of details for Blue Dog Productions Ltd as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2024	AD01	Registered office address changed from Juniper Studio Greenhills Estate Tilford Road Farnham GU10 2DZ United Kingdom to Maple Studios Tilford Road Tilford Farnham Surrey GU10 2DZ on 20 March 2024	View PDF Registered office address changed from Juniper Studio Greenhills Estate Tilford Road Farnham GU10 2DZ United Kingdom to Maple Studios Tilford Road Tilford Farnham Surrey GU10 2DZ on 20 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AP01	Appointment of Mr Oliver Potter as a director on 30 March 2023	View PDF Appointment of Mr Oliver Potter as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Andrew Ronald Joshua Machin as a director on 30 March 2023	View PDF Appointment of Mr Andrew Ronald Joshua Machin as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC02	Notification of Blue Dog Productions Ltd as a person with significant control on 30 March 2023	View PDF Notification of Blue Dog Productions Ltd as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC07	Cessation of Nicholas Peter King as a person with significant control on 30 March 2023	View PDF Cessation of Nicholas Peter King as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA01	Current accounting period extended from 31 January 2024 to 30 June 2024	View PDF Current accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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