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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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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01 Dec 2023 |
PSC01 |
Notification of Colin Vialoux Calder as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Passivlife (Bvi) Limited as a person with significant control on 30 November 2023
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28 Sep 2023 |
CERTNM |
Company name changed digital building services LIMITED\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-26
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
CC01 |
Notice of Restriction on the Company's Articles
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25 Jan 2022 |
CC04 |
Statement of company's objects
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25 Jan 2022 |
SH02 |
Sub-division of shares on 27 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
PSC07 |
Cessation of Colin Vialoux Calder as a person with significant control on 24 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Colin Vialoux Calder as a person with significant control on 20 December 2021
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21 Jan 2022 |
PSC05 |
Change of details for Passivlife (Bvi) Limited as a person with significant control on 20 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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19 Jan 2022 |
CERTNM |
Company name changed retrogreen holdings LIMITED\certificate issued on 19/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-18
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
PSC02 |
Notification of Passivlife (Bvi) Limited as a person with significant control on 20 December 2021
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18 Jan 2022 |
PSC04 |
Change of details for Mr Colin Vialoux Calder as a person with significant control on 20 December 2021
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