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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06 May 2025 |
CS01 |
Confirmation statement made on 4 April 2025 with updates
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24 Mar 2025 |
CH01 |
Director's details changed for Ms Anzhelika Petrovna Belova on 21 March 2025
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24 Mar 2025 |
AD01 |
Registered office address changed from 11 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 March 2025
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24 Mar 2025 |
CH01 |
Director's details changed for Mr Timotheus Johannes Maria Roemer on 21 March 2025
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14 Mar 2025 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU on 14 March 2025
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14 Mar 2025 |
CH01 |
Director's details changed for Ms Anzhelika Petrovna Belova on 14 March 2025
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14 Mar 2025 |
CH01 |
Director's details changed for Mr Timotheus Johannes Maria Roemer on 14 March 2025
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25 Feb 2025 |
PSC07 |
Cessation of Geoffrey Bonnechère as a person with significant control on 27 November 2024
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25 Feb 2025 |
PSC01 |
Notification of Robert Deen as a person with significant control on 27 November 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Timotheus Johannes Maria Roemer as a director on 29 November 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Aurelie Cens Bonnechere as a director on 29 November 2024
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13 Dec 2024 |
AP01 |
Appointment of Ms Anzhelika Petrovna Belova as a director on 29 November 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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21 Jul 2022 |
PSC04 |
Change of details for Mr Geoffrey Bonnechère as a person with significant control on 29 June 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Aurelie Cens Bonnechere on 20 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Geoffrey Bonnechère as a person with significant control on 29 June 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Geoffrey Bonnechère as a person with significant control on 29 June 2022
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29 Jun 2022 |
PSC01 |
Notification of Geoffrey Bonnechère as a person with significant control on 29 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Born Digital Sl as a person with significant control on 29 June 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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