FIND DIGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Change of details for a person with significant control |
| 14/05/2514 May 2025 | Director's details changed for Mrs Kalliopi-Alia Leoussis on 2025-04-10 |
| 14/05/2514 May 2025 | Secretary's details changed for Kalliopi-Alia Leoussis on 2025-04-10 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Second filing of Confirmation Statement dated 2017-04-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KALLIOPI-ALIA LEOUSSIS / 28/10/2019 |
| 29/10/1929 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / KALLIOPI-ALIA LEOUSSIS / 28/10/2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 27/04/1827 April 2018 | CESSATION OF KALLIOPI ALIA LEOUSSIS AS A PSC |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIND DIGS HOLDINGS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 06/04/176 April 2017 | Confirmation statement made on 2017-04-02 with updates |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 142 CROMWELL ROAD LONDON SW7 4EF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KALLIOPI-ALIA LEOUSSIS / 29/09/2014 |
| 08/06/158 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / KALLIOPI-ALIA LEOUSSIS / 29/09/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 10 BOUNDARY HOUSE QUEENSDALE CRESCENT LONDON W11 4JY |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGO CHANCE |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/04/1221 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1217 January 2012 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KALLIOPI-ALIA LEOUSSIS / 25/10/2010 |
| 14/06/1114 June 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR HUGO CHANCE |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 25/05/1025 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALLIOPI-ALIA LEOUSSIS / 02/04/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEWIS |
| 02/04/092 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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