DIGITAL FOUNDRY NETWORK LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
03/01/253 January 2025 | Termination of appointment of Simon Mcclure Maxwell as a director on 2024-12-31 |
03/01/253 January 2025 | Appointment of Mr Alexander Simmons as a director on 2024-12-31 |
10/07/2410 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
30/05/2430 May 2024 | Registered office address changed from Gateway House 28 the Quadrant Richmond Surrey TW9 1DN to 18 Mansell Street Level 3 London E1 8AA on 2024-05-30 |
30/05/2430 May 2024 | Termination of appointment of Re Secretaries Limited as a secretary on 2024-05-20 |
16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
10/07/2310 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
06/06/236 June 2023 | Full accounts made up to 2022-12-31 |
17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
07/01/227 January 2022 | Full accounts made up to 2021-04-30 |
21/10/2121 October 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
17/04/2017 April 2020 | SAIL ADDRESS CREATED |
17/04/2017 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
16/04/2016 April 2020 | CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED |
16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE POOLE |
20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
20/12/1820 December 2018 | DIRECTOR APPOINTED MR SIMON MAXWELL |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LOMAN |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
17/05/1817 May 2018 | CESSATION OF RUPERT ADAM LOMAN AS A PSC |
18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAMER NETWORK LIMITED |
18/04/1818 April 2018 | CESSATION OF NICHOLAS JAMES LOMAN AS A PSC |
19/03/1819 March 2018 | SECRETARY APPOINTED MS JACQUELINE MARY POOLE |
19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 168 CHURCH ROAD BRIGHTON AND HOVE BN3 2DL UNITED KINGDOM |
19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL LOMAN |
26/01/1826 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
17/07/1517 July 2015 | CURRSHO FROM 31/07/2016 TO 30/04/2016 |
17/07/1517 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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