HFI DIGITAL & MEDIA ASSETS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-19 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 2023-11-10

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10/11/2310 November 2023 Termination of appointment of Vistra Cosec Limited as a secretary on 2023-11-10

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10/11/2310 November 2023 Appointment of Mr Hugh Mackintosh Mcnaughton Fraser as a secretary on 2023-11-10

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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30/08/2330 August 2023 Second filing of Confirmation Statement dated 2023-05-19

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21/08/2321 August 2023 Certificate of change of name

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14/07/2314 July 2023 Confirmation statement made on 2023-05-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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10/11/2210 November 2022 Accounts for a dormant company made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Certificate of change of name

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22/11/2122 November 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2019 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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