FUNCTION & FORM DIGITAL LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-16 with updates

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15/05/2515 May 2025 Change of details for Mr Todd Padwick as a person with significant control on 2025-05-15

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29/01/2529 January 2025 Micro company accounts made up to 2024-05-31

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12/11/2412 November 2024 Registered office address changed from 8 First and Second Floor, 8 Shepherdess Place London London N1 7LJ England to 5 Victoria Mews 83-85 Kingsland Road London E2 8AG on 2024-11-12

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-16 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-16 with updates

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01/06/231 June 2023 Change of details for Mr Todd Padwick as a person with significant control on 2022-07-01

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01/06/231 June 2023 Director's details changed for Mr Todd Joshua Padwick Elliott on 2022-07-01

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/02/2111 February 2021 31/05/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 1-3 FRENCH PLACE LONDON E1 6JB UNITED KINGDOM

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04/08/204 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2020

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04/08/204 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD PADWICK

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR TODD PADWICK / 04/08/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/08/1825 August 2018 DISS40 (DISS40(SOAD))

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM LEVEL 2, COTTON'S GARDENS LONDON E2 8DN UNITED KINGDOM

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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07/08/187 August 2018 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TODD PADWICK / 20/05/2017

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 45 GLOUCESTER AVENUE LONDON NW1 7BA UNITED KINGDOM

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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