DIGITAL PLANET LONDON LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-20 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-07-31

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04/12/244 December 2024 Registered office address changed from Suite 11 Suite 11, Beaufort Court Admirals Way London E14 9XL United Kingdom to Suite 11 Beaufort Court Admirals Way London E14 9XL on 2024-12-04

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03/12/243 December 2024 Registered office address changed from 11 Admirals Way London E14 9XL England to Suite 11 Suite 11, Beaufort Court Admirals Way London E14 9XL on 2024-12-03

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/04/2420 April 2024 Confirmation statement made on 2024-04-20 with no updates

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20/04/2420 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-04-23 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/02/226 February 2022 Termination of appointment of Naice Sultana as a secretary on 2022-01-03

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03/02/223 February 2022 Termination of appointment of Naice Sultana as a director on 2022-01-03

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/07/2124 July 2021 Registered office address changed from Nile Business Centre 56-60 Nelson Street London E1 2DE England to 11 Admirals Way London E14 9XL on 2021-07-24

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28/12/2028 December 2020 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/06/206 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS NAICE SULTANA / 01/01/2020

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06/06/206 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAICE SULTANA / 01/01/2020

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23/04/2023 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SHAFIQUL ISLAM

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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23/04/2023 April 2020 CESSATION OF NAICE SULTANA AS A PSC

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15/03/2015 March 2020 31/07/19 UNAUDITED ABRIDGED

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02/02/202 February 2020 DIRECTOR APPOINTED MR MOHAMMAD SHAFIQUL ISLAM

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/04/1913 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM FIRST FLOOR 80-82 NELSON STREET LONDON E1 2DY UNITED KINGDOM

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14/07/1714 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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