DIGITAL ONE HOLDINGS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-09 with updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-07-31

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

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15/04/2415 April 2024 Appointment of Euro Lex Ltd as a secretary on 2024-04-15

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21/03/2421 March 2024 Appointment of Mr Chen Wang as a director on 2024-03-14

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21/03/2421 March 2024 Micro company accounts made up to 2023-07-31

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14/03/2414 March 2024 Confirmation statement made on 2024-02-09 with no updates

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03/01/243 January 2024 Termination of appointment of Elizabeth Penelope Westhead as a director on 2023-07-30

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

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-09 with no updates

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

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-07-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with updates

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09/02/229 February 2022 Certificate of change of name

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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07/02/227 February 2022 Appointment of Mrs Elizabeth Penelope Westhead as a director on 2022-02-04

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07/02/227 February 2022 Notification of Trans Alliance Logistics Llc as a person with significant control on 2022-02-04

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07/02/227 February 2022 Cessation of Grzegorz Szewczyk as a person with significant control on 2022-02-04

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07/02/227 February 2022 Termination of appointment of Grzegorz Szewczyk as a director on 2022-02-04

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

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23/07/2123 July 2021 Confirmation statement made on 2021-07-18 with updates

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19/07/2019 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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