DIGITAL OUTSOURCE INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 29/04/2529 April 2025 | Notification of Super Group (Sghc) Limited as a person with significant control on 2025-01-01 |
| 29/04/2529 April 2025 | Withdrawal of a person with significant control statement on 2025-04-29 |
| 20/03/2520 March 2025 | Amended accounts for a small company made up to 2023-12-31 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Appointment of Mr Quintin Henry Siebert as a director on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Gilbert Puente Picallo as a director on 2024-09-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Registered office address changed from Ground Floor Centro 4 20-23 Mandela Street London NW1 0DU United Kingdom to 3rd Floor, Centro 3 19 Mandela Street London NW1 0DU on 2021-12-03 |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT PUENTE / 15/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT PUENTE / 15/07/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 29/05/1929 May 2019 | CESSATION OF MERRICK ZANE WOLMAN AS A PSC |
| 29/05/1929 May 2019 | NOTIFICATION OF PSC STATEMENT ON 29/05/2019 |
| 29/05/1929 May 2019 | CESSATION OF GLENN EARL UNTERHALTER AS A PSC |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 3RD FLOOR CENTRO 3, 19 MANDELA STREET CAMDEN LONDON ENGLAND NW1 0DU ENGLAND |
| 28/01/1928 January 2019 | AUDITOR'S RESIGNATION |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM HYDE HOUSE THE HYDE EDGEWARE ROAD LONDON NW9 6LA |
| 12/01/1712 January 2017 | AUDITOR'S RESIGNATION |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ILAN COHEN |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR GILBERT PUENTE |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA |
| 12/03/1612 March 2016 | COMPANY NAME CHANGED LONDON BRIDGE MEDIA LIMITED CERTIFICATE ISSUED ON 12/03/16 |
| 12/03/1612 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 29/01/1629 January 2016 | Annual return made up to 28 October 2015 with full list of shareholders |
| 26/01/1626 January 2016 | FIRST GAZETTE |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | AUD STAT 519 |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/10/1429 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TYRONE HERSCH |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | AUDITOR'S RESIGNATION |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE DAVID HERSCH / 16/10/2012 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOSS |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR TYRONE DAVID HERSCH |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GOSS / 31/03/2011 |
| 14/02/1114 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT B2 BOUGHTON BUSINESS PARK LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY PER SELINDER |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR ILAN LOUIS COHEN |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PER SELINDER |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR KARL MAGNUSSON |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKS HP6 5DZ |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MR DANIEL GOSS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED KARL OSKAR PETRUS MAGNUSSON |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER REUTERSWARD |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | COMPANY NAME CHANGED WWW.BETWAY.COM LTD CERTIFICATE ISSUED ON 28/02/06 |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BAXTER HOUSE, 48 CHURCH ROAD ASCOT BERKSHIRE SL5 8RR |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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