COE DIGITAL LTD
Company number 12755366 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registered office address changed from 85 Great Portland Street First Floor London Greater London W1W 7LT England to 167 - 169 Great Portland Street 167 - 169 Great Portland Street London W1W 5PF on 2026-07-06 · 1 page | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jul 2025 | Change of details for Ms Victoria Jennifer Holliday as a person with significant control on 2024-11-22 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-19 with updates · 5 pages | View document |
| 28 Jul 2025 | Change of details for Mr Guthrie Peter Holliday as a person with significant control on 2024-11-22 · 2 pages | View document |
| 28 Jul 2025 | Director's details changed for Ms Victoria Jennifer Holliday on 2024-11-22 · 2 pages | View document |
| 28 Jul 2025 | Director's details changed for Mr Guthrie Peter Holliday on 2024-11-22 · 2 pages | View document |
| 25 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Guthrie Peter Holliday on 2025-03-28 · 2 pages | View document |
| 9 Apr 2025 | Change of details for Mr Guthrie Peter Holliday as a person with significant control on 2025-03-28 · 2 pages | View document |
| 9 Apr 2025 | Change of details for Ms Victoria Jennifer Luff as a person with significant control on 2025-03-28 · 2 pages | View document |
| 9 Apr 2025 | Registered office address changed from 51 Cranford Road Tonbridge TN10 4HQ England to 85 Great Portland Street First Floor London Greater London W1W 7LT on 2025-04-09 · 1 page | View document |
| 9 Apr 2025 | Director's details changed for Ms Victoria Jennifer Luff on 2025-03-28 · 2 pages | View document |
| 12 Dec 2024 | Change of details for Mr Guthrie Peter Holliday as a person with significant control on 2024-01-26 · 2 pages | View document |
| 4 Dec 2024 | Notification of Victoria Jennifer Luff as a person with significant control on 2024-01-26 · 2 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-19 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 15 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-26 · 3 pages | View document |
| 15 Feb 2024 | Appointment of Ms Victoria Jennifer Luff as a director on 2024-01-26 · 2 pages | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 3 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 May 2022 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 9 Jul 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 51 Cranford Road London TN10 4HQ on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Registered office address changed from 51 Cranford Road London TN10 4HQ England to 51 Cranford Road Tonbridge TN10 4HQ on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Change of details for Mr Guthrie Peter Holliday as a person with significant control on 2020-09-13 · 2 pages | View document |
| 9 Jul 2021 | Director's details changed for Mr Guthrie Peter Holliday on 2021-07-09 · 2 pages | View document |
| 20 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |