DIGITAL GAP LTD

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Company Documents

DateDescription
29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/09/2319 September 2023 Confirmation statement made on 2023-09-12 with updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-01-31

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11/04/2311 April 2023 Cessation of Bradley Hugh Joseph Roberts as a person with significant control on 2023-03-14

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11/04/2311 April 2023 Change of details for Mr Russell John Nash as a person with significant control on 2023-03-14

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Memorandum and Articles of Association

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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04/04/234 April 2023 Cancellation of shares. Statement of capital on 2023-03-14

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04/04/234 April 2023 Purchase of own shares.

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/09/2228 September 2022 Registered office address changed from Evolution House, Iceni Court, Delft Way Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2022-09-28

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-01-31

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15/09/2215 September 2022 Director's details changed for Mr Russell John Nash on 2022-09-12

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15/09/2215 September 2022 Change of details for Mr Russell John Nash as a person with significant control on 2022-09-12

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15/09/2215 September 2022 Confirmation statement made on 2022-09-12 with updates

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15/09/2215 September 2022 Registered office address changed from Evolution House Iceni Court Delf Way Norwich Norfolk NR6 6BB England to Evolution House, Iceni Court, Delft Way Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2022-09-15

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN NASH / 15/05/2020

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM THE UNION BUILDING 51- 59 ROSE LANE NORWICH NR1 1BY ENGLAND

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR RUSSELL JOHN NASH / 15/05/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN NASH / 16/09/2019

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 86-90 PAUL STREET LONDON EC24 4NE ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL JOHN NASH / 03/05/2018

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20/09/1820 September 2018 CESSATION OF ADAM DAVID CLEARY AS A PSC

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05/09/185 September 2018 03/05/18 STATEMENT OF CAPITAL GBP 800

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20/08/1820 August 2018 RETURN OF PURCHASE OF OWN SHARES

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM CLEARY

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21/05/1821 May 2018 22/02/18 STATEMENT OF CAPITAL GBP 1055

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID CLEARY / 26/09/2017

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY ROBERTS

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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28/04/1628 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ROBERTS / 24/04/2016

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18/03/1618 March 2016 18/03/16 STATEMENT OF CAPITAL GBP 1050

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ROBERTS / 13/03/2015

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23/02/1623 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NASH / 29/08/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/10/1512 October 2015 12/10/15 STATEMENT OF CAPITAL GBP 1015

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 26 QUEENS ROAD BANBURY OX16 0EB

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12/02/1512 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 COMPANY NAME CHANGED POCKIO LTD CERTIFICATE ISSUED ON 22/01/15

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12/11/1412 November 2014 ADOPT ARTICLES 30/10/2014

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02/09/142 September 2014 DIRECTOR APPOINTED MR ADAM CLEARY

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28/08/1428 August 2014 27/08/14 STATEMENT OF CAPITAL GBP 1000

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17/06/1417 June 2014 DIRECTOR APPOINTED MR BRADLEY ROBERTS

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15/04/1415 April 2014 15/04/14 STATEMENT OF CAPITAL GBP 570

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR BRADLEY ROBERTS

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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