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NODE DIGITAL LTD

Company number 14796571

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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)
17 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
14 Jan 2025 AA01 Previous accounting period extended from 30 March 2024 to 31 March 2024
29 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
08 Dec 2024 PSC07 Cessation of Christopher Neil Evans as a person with significant control on 8 December 2024
08 Dec 2024 PSC07 Cessation of Victoria Gardner as a person with significant control on 8 December 2024
24 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with updates
11 Nov 2024 MR04 Satisfaction of charge 147965710003 in full
05 Nov 2024 MR04 Satisfaction of charge 147965710002 in full
14 Apr 2024 AA01 Previous accounting period shortened from 31 August 2024 to 31 March 2024
13 Apr 2024 CERTNM Company name changed node datascience LTD\certificate issued on 13/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-13
06 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
25 Mar 2024 PSC05 Change of details for Node:Tokyo Group Ltd as a person with significant control on 20 March 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
20 Mar 2024 CERTNM Company name changed node:datascience LTD\certificate issued on 20/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-17
28 Feb 2024 MR04 Satisfaction of charge 147965710004 in full
09 Jan 2024 MR01 Registration of charge 147965710004, created on 9 January 2024
27 Dec 2023 PSC05 Change of details for Node:Tokyo Group Ltd as a person with significant control on 26 December 2023
26 Dec 2023 PSC04 Change of details for Mr Christopher Neil Evans as a person with significant control on 26 December 2023
26 Dec 2023 PSC01 Notification of Victoria Gardner as a person with significant control on 26 December 2023
26 Dec 2023 CH01 Director's details changed for Mr Christopher Neil Evans on 26 December 2023
26 Dec 2023 PSC02 Notification of Node:Tokyo Group Ltd as a person with significant control on 26 December 2023
26 Dec 2023 PSC07 Cessation of Lamai Evans as a person with significant control on 26 December 2023
26 Dec 2023 AP01 Appointment of Mrs Victoria Gardner as a director on 26 December 2023
04 Dec 2023 PSC04 Change of details for Mr Christopher Neil Evans as a person with significant control on 1 December 2023
04 Dec 2023 PSC04 Change of details for Mrs Lamai Evans as a person with significant control on 1 December 2023