HOKAN DIGITAL SERVICES LIMITED

5th Floor North Side, 7/10 Chandos Street 5th Floor North Side, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
StatusACTIVE
Company No.11825696
CategoryPrivate Limited Company
Incorporated13 Feb 2019
Age5 years, 4 months, 4 days
JurisdictionEngland Wales

SUMMARY

HOKAN DIGITAL SERVICES LIMITED is an active private limited company with number 11825696. It was incorporated 5 years, 4 months, 4 days ago, on 13 February 2019. The company address is 5th Floor North Side, 7/10 Chandos Street 5th Floor North Side, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 20 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 03 Jul 2023

Action Date: 01 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-01

Documents

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Accounts with accounts type unaudited abridged

Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Change person director company with change date

Date: 04 Aug 2022

Action Date: 09 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-09

Officer name: Mr Aldo Peter Lo Castro

Documents

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Change to a person with significant control

Date: 04 Aug 2022

Action Date: 09 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-07-09

Psc name: Mr Aldo Peter Lo Castro

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Confirmation statement with updates

Date: 05 Jul 2022

Action Date: 01 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-01

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Capital allotment shares

Date: 01 Jul 2022

Action Date: 30 Jun 2022

Category: Capital

Type: SH01

Capital : 1,949 EUR

Date: 2022-06-30

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Accounts with accounts type unaudited abridged

Date: 21 Dec 2021

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 04 Jun 2021

Action Date: 31 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-31

Documents

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Accounts with accounts type unaudited abridged

Date: 08 Dec 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 01 Jun 2020

Action Date: 31 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-31

Documents

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Change account reference date company previous shortened

Date: 10 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2020-02-28

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Resolution

Date: 20 Jun 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 18 Jun 2019

Action Date: 31 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-31

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Appoint person director company with name date

Date: 07 Jun 2019

Action Date: 31 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alessio Lepre

Appointment date: 2019-05-31

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Appoint person director company with name date

Date: 07 Jun 2019

Action Date: 31 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gianluigi Martina

Appointment date: 2019-05-31

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Capital allotment shares

Date: 07 Jun 2019

Action Date: 31 May 2019

Category: Capital

Type: SH01

Capital : 1,112 EUR

Date: 2019-05-31

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Appoint corporate secretary company with name date

Date: 10 Apr 2019

Action Date: 13 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2019-02-13

Officer name: Lea Secretaries Limited

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Incorporation company

Date: 13 Feb 2019

Category: Incorporation

Type: NEWINC

Documents

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