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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03 Jan 2024 |
CH01 |
Director's details changed for Mr Adam John Bailey on 2 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 3 January 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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26 Jun 2023 |
CERTNM |
Company name changed ek digital LTD\certificate issued on 26/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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13 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 September 2021
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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01 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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30 Sep 2020 |
PSC04 |
Change of details for Mr Adam John Bailey as a person with significant control on 28 September 2020
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30 Sep 2020 |
PSC01 |
Notification of Julian Davies as a person with significant control on 28 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Julian Davies as a director on 28 September 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
SH08 |
Change of share class name or designation
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26 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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26 Aug 2020 |
PSC04 |
Change of details for Mr Adam John Bailey as a person with significant control on 24 August 2020
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jan 2020 |
SH08 |
Change of share class name or designation
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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