| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-20 |
update statutory_documents ADOPT ARTICLES 28/04/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-10-30 |
delete address UNIT 62 SPARKENHOE BUSINESS CENTRE SOUTHFIELD ROAD HINCKLEY LEICESTERSHIRE UNITED KINGDOM |
| 2020-10-30 |
insert address UNIT 62 SPARKENHOE BUSINESS CENTRE SOUTHFIELD ROAD HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 1UB |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update registered_address |
| 2020-08-12 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
UNIT 62 SPARKENHOE BUSINESS CENTRE
SOUTHFIELD ROAD
HINCKLEY
LEICESTERSHIRE
UNITED KINGDOM |
| 2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY STEVEN TURNER / 12/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
delete address UNIT 66 SPARKENHOE BUSINESS CENTRE SOUTHFIELD ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 1UB |
| 2020-02-07 |
delete sic_code 74990 - Non-trading company |
| 2020-02-07 |
insert address UNIT 62 SPARKENHOE BUSINESS CENTRE SOUTHFIELD ROAD HINCKLEY LEICESTERSHIRE UNITED KINGDOM |
| 2020-02-07 |
insert company_previous_name DIGIREALM LIMITED |
| 2020-02-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-02-07 |
update name DIGIREALM LIMITED => DIGIREALM TRADING LIMITED |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
UNIT 66 SPARKENHOE BUSINESS CENTRE
SOUTHFIELD ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1UB
ENGLAND |
| 2020-01-20 |
update statutory_documents COMPANY NAME CHANGED DIGIREALM LIMITED
CERTIFICATE ISSUED ON 20/01/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-04-26 |
delete address UNIT B1 GREENWOOD COURT VEASEY CLOSE NUNEATON WARWICKSHIRE UNITED KINGDOM CV116RT |
| 2017-04-26 |
insert address UNIT 66 SPARKENHOE BUSINESS CENTRE SOUTHFIELD ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 1UB |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
PO BOX LE101UB
UNIT 66, SPARKENHOE BUSINESS CENTRE SPARKENHOE BUSINESS CENTRE
SOUTHFIELD ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1UB
UNITED KINGDOM |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
UNIT B1 GREENWOOD COURT
VEASEY CLOSE
NUNEATON
WARWICKSHIRE
CV116RT
UNITED KINGDOM |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-19 => 2017-10-31 |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PETHICK |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-09 |
insert sic_code 74990 - Non-trading company |
| 2016-03-09 |
update returns_last_madeup_date null => 2016-01-19 |
| 2016-03-09 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-02 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |