DIGIDOE LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Termination of appointment of Caroline Philippe as a director on 2025-05-15

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31/01/2531 January 2025 Accounts for a small company made up to 2024-09-30

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22/01/2522 January 2025 Change of details for Mr Pavel Guzminov as a person with significant control on 2022-01-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with updates

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26/02/2426 February 2024 Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to 118 Pall Mall London SW1Y 5EA on 2024-02-26

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16/01/2416 January 2024 Accounts for a small company made up to 2023-09-30

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29/12/2329 December 2023 Statement of capital following an allotment of shares on 2023-12-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-09-26

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-02

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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17/04/2317 April 2023 Confirmation statement made on 2023-04-11 with updates

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15/12/2215 December 2022 Accounts for a small company made up to 2022-09-30

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-11-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-04-12

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25/04/2225 April 2022 Termination of appointment of Alexandra Vidyuk as a director on 2022-04-23

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-02-17

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31/01/2231 January 2022 Accounts for a small company made up to 2021-09-30

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Memorandum and Articles of Association

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-01-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Appointment of Mrs Alexandra Vidyuk as a director on 2021-07-28

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24/06/2124 June 2021 Sub-division of shares on 2021-06-05

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12/04/2112 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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11/04/2111 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES

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29/03/2129 March 2021 COMPANY NAME CHANGED FINLAB 2000 LIMITED CERTIFICATE ISSUED ON 29/03/21

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22/02/2122 February 2021 22/02/21 STATEMENT OF CAPITAL GBP 10175

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15/01/2115 January 2021 15/01/21 STATEMENT OF CAPITAL GBP 10125

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/05/2020 May 2020 CURREXT FROM 30/04/2020 TO 30/09/2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR GLORIA GOLDRING

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10/10/1910 October 2019 09/10/19 STATEMENT OF CAPITAL GBP 10100

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10/10/1910 October 2019 DIRECTOR APPOINTED MR MARC KITTEN

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08/07/198 July 2019 DIRECTOR APPOINTED MS CAROLINE PHILIPPE

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17/05/1917 May 2019 ADOPT ARTICLES 17/04/2019

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16/05/1916 May 2019 SECRETARY APPOINTED MRS GLORIA MERILYN GOLDRING

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16/05/1916 May 2019 CESSATION OF VALERIA EAPEN AS A PSC

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16/05/1916 May 2019 CESSATION OF GLORIA MERILYN GOLDRING AS A PSC

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16/05/1916 May 2019 DIRECTOR APPOINTED MRS AVIGAIL SLAVIN

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16/05/1916 May 2019 DIRECTOR APPOINTED MR PAVEL GUZMINOV

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16/05/1916 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL GUZMINOV

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR VALERIA EAPEN

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16/05/1916 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 10000

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12/04/1912 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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