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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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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19 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Office 519, 3 Fitzroy Place 1/1, Sauchiehall Street Glasgow G3 7RH Scotland to Sulva Cottage 275 High Street Elgin Moray IV30 1AD on 14 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Shaun Moat on 14 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Shaun Moat as a person with significant control on 14 November 2024
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14 Nov 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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06 Aug 2024 |
PSC04 |
Change of details for Mr Shaun Moat as a person with significant control on 6 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Kay Elaine Perry as a director on 6 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Kay Elaine Perry as a person with significant control on 1 April 2024
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17 Apr 2024 |
CERTNM |
Company name changed donut pig digital media LTD\certificate issued on 17/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-17
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21 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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21 Feb 2024 |
CH01 |
Director's details changed for Ms Kay Elaine Perry on 1 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Ms Kay Elaine Perry as a person with significant control on 1 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Shaun Moat on 1 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Shaun Moat as a person with significant control on 1 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Ms Kay Elaine Perry on 1 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Shaun Moat on 1 February 2024
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10 Jan 2024 |
PSC04 |
Change of details for Ms Kay Elaine Perry as a person with significant control on 10 January 2024
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10 Jan 2024 |
PSC04 |
Change of details for Mr Shaun Moat as a person with significant control on 10 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from Office 519 Fitzroy Place 1/1, Sauchiehall Street, Glasgow G3 7RH Scotland to Office 519, 3 Fitzroy Place 1/1, Sauchiehall Street Glasgow G3 7RH on 10 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Park House Centre South Street Elgin Moray IV30 1JB Scotland to Office 519 Fitzroy Place 1/1, Sauchiehall Street, Glasgow G3 7RH on 9 January 2024
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08 Jan 2024 |
CERTNM |
Company name changed 3RD pixel LTD\certificate issued on 08/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-05
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28 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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