DIGITAL DIRECTORIES LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewStatement of capital following an allotment of shares on 2025-05-29

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06/10/256 October 2025 NewConfirmation statement made on 2025-08-30 with updates

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30/09/2530 September 2025 NewResolutions

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26/09/2526 September 2025 NewPrevious accounting period shortened from 2024-12-27 to 2024-12-26

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17/06/2517 June 2025 Statement of capital on 2025-06-17

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17/06/2517 June 2025

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17/06/2517 June 2025 Resolutions

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17/06/2517 June 2025

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19/11/2419 November 2024 Registered office address changed from Westgate House 9 Holborn London EC1N 2LL England to 14 David Mews London London W1U 6EQ on 2024-11-19

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18/11/2418 November 2024 Termination of appointment of Jeremie Laurent Jack Berton as a director on 2024-10-29

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04/10/244 October 2024 Confirmation statement made on 2024-08-30 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-30

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12/09/2312 September 2023 Confirmation statement made on 2023-08-30 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-30

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27/09/2227 September 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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20/12/2120 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 125 KINGSWAY LONDON WC2B 6NH UNITED KINGDOM

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMIE BERTON

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02/01/202 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1931 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18

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31/12/1931 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18

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31/12/1931 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/18

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31/12/1931 December 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/18

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24/09/1924 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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05/06/195 June 2019 14/05/19 STATEMENT OF CAPITAL GBP 1404

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08/05/198 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER PETER EVANS

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08/05/198 May 2019 DIRECTOR APPOINTED MR JEAN CAMILLE PONS

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEREMIE LAURENT JACK BERTON / 08/05/2019

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11/04/1911 April 2019 01/04/2019

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11/04/1911 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 1200

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11/04/1911 April 2019 ADOPT ARTICLES 01/04/2019

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05/04/195 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 1000

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14/12/1814 December 2018 CURRSHO FROM 31/08/2019 TO 31/12/2018

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM REGENCY HOUSE 1 - 4 WARWICK STREET LONDON W1B 5LT UNITED KINGDOM

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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