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DIGITAL DETOX VENTURES LIMITED

Company number 10334143

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Company Results (links open in a new window)
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)
08 Jul 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jul 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-06-24
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-06-24
- link opens in a new window - 1 page (1 page)
02 Apr 2026 SH19 Statement of capital on 2 April 2026
  • GBP 7.03
View PDF Statement of capital on 2 April 2026
  • GBP 7.03
- link opens in a new window - 3 pages (3 pages)
02 Apr 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2026 CAP-SS Solvency Statement dated 26/03/26
View PDF Solvency Statement dated 26/03/26 - link opens in a new window - 1 page (1 page)
02 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 26/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium 26/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
02 Mar 2026 TM02 Termination of appointment of Claire Mcswiggan as a secretary on 2 March 2026
View PDF Termination of appointment of Claire Mcswiggan as a secretary on 2 March 2026 - link opens in a new window - 1 page (1 page)
05 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2025 AA Audit exemption subsidiary accounts made up to 27 June 2025
View PDF Audit exemption subsidiary accounts made up to 27 June 2025 - link opens in a new window - 9 pages (9 pages)
10 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 27/06/25 - link opens in a new window - 62 pages (62 pages)
10 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 27/06/25 - link opens in a new window - 3 pages (3 pages)
10 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 27/06/25 - link opens in a new window - 1 page (1 page)
09 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 27/06/25 - link opens in a new window - 62 pages (62 pages)
09 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 27/06/25 - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 27/06/25 - link opens in a new window - 1 page (1 page)
11 Nov 2025 TM01 Termination of appointment of Sheena Diane Thompson as a director on 31 October 2025
View PDF Termination of appointment of Sheena Diane Thompson as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 TM01 Termination of appointment of Stuart Alan Halyburton Orr as a director on 31 October 2025
View PDF Termination of appointment of Stuart Alan Halyburton Orr as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 AP01 Appointment of Christabel Helen Cowling as a director on 31 October 2025
View PDF Appointment of Christabel Helen Cowling as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 AP01 Appointment of Ms Lisa Gwen Cameron as a director on 31 October 2025
View PDF Appointment of Ms Lisa Gwen Cameron as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Mar 2025 TM01 Termination of appointment of Michel Savoie as a director on 21 March 2025
View PDF Termination of appointment of Michel Savoie as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 AP01 Appointment of Sheena Diane Thompson as a director on 21 March 2025
View PDF Appointment of Sheena Diane Thompson as a director on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)