HUMAN DIGITAL LIMITED

07510403
36 GOLDEN SQUARE LONDON W1F 9EE

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Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 21 Buy now
27 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 286 Buy now
27 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2023 officers Termination of appointment of director (Moray Alexander Stewart Maclennan) 1 Buy now
25 Sep 2023 accounts Annual Accounts 24 Buy now
05 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 226 Buy now
05 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 officers Termination of appointment of director (Timothy David Duffy) 1 Buy now
15 Jul 2022 accounts Annual Accounts 19 Buy now
16 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 206 Buy now
16 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 May 2022 officers Termination of appointment of director (Maneck Minoo Kalifa) 1 Buy now
13 May 2022 officers Termination of appointment of secretary (Maneck Minoo Kalifa) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 19 Buy now
17 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 186 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Jun 2021 mortgage Registration of a charge 72 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 accounts Annual Accounts 25 Buy now
03 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 170 Buy now
03 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Jan 2021 officers Termination of appointment of director (David Andrew Kershaw) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Oct 2019 accounts Annual Accounts 22 Buy now
17 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 122 Buy now
17 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 1 Buy now
17 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Apr 2019 officers Appointment of director (Mr Maneck Minoo Kalifa) 2 Buy now
15 Apr 2019 officers Termination of appointment of secretary (James Neil Terry Hewitt) 1 Buy now
15 Apr 2019 officers Termination of appointment of director (James Neil Terry Hewitt) 1 Buy now
15 Apr 2019 officers Appointment of secretary (Mr Maneck Minoo Kalifa) 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Appointment of director (Mr Timothy David Duffy) 2 Buy now
14 Feb 2019 officers Appointment of director (Ms Sarah Ward) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr Marcus Peffers) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr David Andrew Kershaw) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr Moray Alexander Stewart Maclennan) 2 Buy now
21 Sep 2018 accounts Annual Accounts 21 Buy now
21 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 97 Buy now
21 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
21 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 20 Buy now
17 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 94 Buy now
17 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 22 Buy now
02 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 83 Buy now
01 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
01 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
26 Apr 2016 resolution Resolution 3 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
30 Nov 2015 officers Appointment of director (Andrew Simon Blackstone) 3 Buy now
28 Nov 2015 officers Termination of appointment of director (Lisa Victoria Thomas) 2 Buy now
20 Nov 2015 officers Termination of appointment of director (Lisa Victoria Thomas) 1 Buy now
19 Oct 2015 officers Appointment of director (Mr James Neil Terry Hewitt) 2 Buy now
08 Oct 2015 accounts Annual Accounts 11 Buy now
09 Mar 2015 annual-return Annual Return 4 Buy now
06 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
06 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
06 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2015 officers Appointment of secretary (James Neil Terry Hewitt) 2 Buy now
06 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Mar 2015 officers Termination of appointment of director (Sarah Ward) 1 Buy now
06 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 4 Buy now
20 May 2014 officers Change of particulars for director (Ms Sarah Gladwell) 2 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
01 May 2014 officers Termination of appointment of director (Christian William Gladwell) 1 Buy now
09 Aug 2013 accounts Annual Accounts 4 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
05 Nov 2012 accounts Annual Accounts 11 Buy now
10 Sep 2012 miscellaneous Miscellaneous 1 Buy now
06 Sep 2012 miscellaneous Miscellaneous 1 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
28 Apr 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Apr 2011 officers Appointment of director (Lisa Thomas) 3 Buy now
28 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Apr 2011 resolution Resolution 60 Buy now
28 Apr 2011 resolution Resolution 3 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2011 incorporation Incorporation Company 29 Buy now