(PSC05) Change to a person with significant control Saturday 4th November 2023
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 21 Henning Street London SW11 3DR. Change occurred on Monday 6th November 2023. Company's previous address: Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP.
filed on: 6th, November 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 4th November 2023.
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 4th November 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Saturday 4th November 2023) of a secretary
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 1st July 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 1st July 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Wednesday 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On Tuesday 1st February 2022 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st July 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th June 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 1st July 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 30th June 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 1st July 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 30th June 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(7 pages)
|
(CH01) On Monday 14th January 2019 director's details were changed
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 1st July 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Tuesday 23rd January 2018
filed on: 27th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 30th June 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 1st July 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Thursday 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 1st July 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th June 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st July 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 16th July 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On Friday 16th January 2015 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 31st August 2014
filed on: 3rd, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st July 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 073018790001
filed on: 14th, August 2013
| mortgage
|
Free Download
(5 pages)
|
(CH01) On Monday 1st July 2013 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 16th July 2013.
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st July 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed top that! Digital LTDcertificate issued on 06/03/13
filed on: 6th, March 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Friday 1st March 2013
change of name
|
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st July 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On Sunday 1st August 2010 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st July 2011 to Thursday 30th June 2011
filed on: 1st, September 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st July 2011
filed on: 2nd, August 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 1st, July 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|