DIGIPEAK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Change of details for Mrs Gintare Hennick as a person with significant control on 2025-08-31 |
| 31/08/2531 August 2025 New | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-08-31 |
| 31/08/2531 August 2025 New | Change of details for Mr Nicolas Daniel Emile Hennick as a person with significant control on 2025-08-31 |
| 31/08/2531 August 2025 New | Director's details changed for Mr Nicolas Daniel Emile Hennick on 2025-08-31 |
| 31/08/2531 August 2025 New | Director's details changed for Mrs Gintare Hennick on 2025-08-31 |
| 10/06/2510 June 2025 | Notification of Gintare Hennick as a person with significant control on 2025-01-31 |
| 10/06/2510 June 2025 | Change of details for Mr Nicolas Daniel Emile Hennick as a person with significant control on 2025-01-31 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 18/02/2518 February 2025 | Resolutions |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 21/10/2421 October 2024 | Director's details changed for Mr Nicolas Daniel Emile Hennick on 2024-09-07 |
| 21/10/2421 October 2024 | Director's details changed for Mrs Gintare Hennick on 2024-09-07 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 13/07/2313 July 2023 | Appointment of Mrs Gintare Hennick as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Director's details changed for Mr Nicolas Daniel Emile Hennick on 2023-07-01 |
| 19/05/2319 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 11/05/2211 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 23/02/2123 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS DANIEL EMILE HENNICK / 23/02/2021 |
| 23/02/2123 February 2021 | PSC'S CHANGE OF PARTICULARS / MR NICOLAS DANIEL EMILE HENNICK / 23/02/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 02/10/202 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 17/01/1917 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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