DIGITAL UNLIMITED GROUP LTD

00210505
7-11 LEXINGTON STREET LONDON ENGLAND W1F 9AF

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Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 39 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 officers Termination of appointment of director (Timothy Brian Hassett) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Edward Melville Horatio Guest) 1 Buy now
25 Jun 2024 officers Appointment of director (Mr Malcolm Joseph Fernandes) 2 Buy now
25 Jun 2024 officers Appointment of director (Mr Gareth John Newton) 2 Buy now
25 Jun 2024 officers Appointment of director (Mr Derek Boyd Simpson) 2 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 address Move Registers To Sail Company With New Address 1 Buy now
27 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 39 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 40 Buy now
22 Apr 2022 accounts Annual Accounts 42 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 43 Buy now
15 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Termination of appointment of secretary (Olivia Alexandra Walker) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Geoffrey James Bicknell) 1 Buy now
03 Feb 2020 officers Appointment of director (Mr Edward Melville Horatio Guest) 2 Buy now
24 Jan 2020 accounts Annual Accounts 24 Buy now
24 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 68 Buy now
24 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
24 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Appointment of director (Mr Geoffrey James Bicknell) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Iain Fraser Ferguson) 1 Buy now
17 Jun 2019 officers Appointment of director (Mr Timothy Brian Hassett) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Kathryn Louise Herrick) 1 Buy now
26 Apr 2019 officers Termination of appointment of director (Nicholas James Hargrave) 1 Buy now
21 Dec 2018 accounts Annual Accounts 23 Buy now
21 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 47 Buy now
21 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
21 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 57 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
20 Oct 2017 officers Termination of appointment of director (Michael Jordan Branigan) 1 Buy now
20 Oct 2017 officers Termination of appointment of director (Timothy John Pennington Hancock) 1 Buy now
20 Jul 2017 resolution Resolution 3 Buy now
13 Apr 2017 officers Change of particulars for secretary (Olivia Alexandra Walker) 1 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Barrie Christopher Brien) 1 Buy now
07 Mar 2017 mortgage Registration of a charge 26 Buy now
13 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2017 miscellaneous Court Order 6 Buy now
26 Jan 2017 incorporation Memorandum Articles 77 Buy now
26 Jan 2017 resolution Resolution 2 Buy now
18 Jan 2017 capital Notice of cancellation of treasury shares 4 Buy now
17 Jan 2017 incorporation Re Registration Memorandum Articles 26 Buy now
17 Jan 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Jan 2017 resolution Resolution 1 Buy now
17 Jan 2017 change-of-name Reregistration Public To Private Company 1 Buy now
09 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2017 officers Appointment of director (Timothy John Pennington Hancock) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Nicholas James Hargrave) 2 Buy now
05 Jan 2017 officers Appointment of director (Michael Jordan Branigan) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Kate Maria Burns) 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2016 resolution Resolution 4 Buy now
16 Aug 2016 accounts Annual Accounts 122 Buy now
29 Jun 2016 officers Change of particulars for secretary (Olivia Alexandra Schofield) 1 Buy now
09 May 2016 officers Change of particulars for director (Mr Iain Fraser Ferguson) 2 Buy now
01 Apr 2016 officers Appointment of secretary (Olivia Alexandra Schofield) 2 Buy now
01 Apr 2016 officers Termination of appointment of secretary (City Group Plc) 1 Buy now
01 Apr 2016 officers Termination of appointment of director (Richard Norman Legh Huntingford) 1 Buy now
18 Feb 2016 officers Appointment of director (Mr Iain Fraser Ferguson) 2 Buy now
17 Feb 2016 capital Return of purchase of own shares 3 Buy now
30 Nov 2015 officers Termination of appointment of director (Andrew James Harrower Dougal) 1 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Barrie Christopher Brien) 2 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Richard Norman Legh Huntingford) 2 Buy now
30 Nov 2015 officers Change of particulars for director (Kate Maria Burns) 2 Buy now
29 Sep 2015 resolution Resolution 2 Buy now
29 Sep 2015 accounts Annual Accounts 127 Buy now
01 Jul 2015 officers Appointment of director (Mr Nigel Peter Lingwood) 2 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2015 mortgage Registration of a charge 47 Buy now
31 Mar 2015 capital Return of purchase of own shares 3 Buy now
02 Mar 2015 capital Return of purchase of own shares 3 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
01 Dec 2014 officers Termination of appointment of director (David Courtnall Marshall) 1 Buy now
24 Nov 2014 capital Return of purchase of own shares 3 Buy now
24 Nov 2014 capital Return of purchase of own shares 3 Buy now
17 Nov 2014 capital Return of purchase of own shares 3 Buy now
05 Nov 2014 capital Return of purchase of own shares 3 Buy now