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Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/07/241 July 2024 | Director's details changed for Mr Marcus James Relton on 2024-02-25 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/06/247 June 2024 | Registered office address changed from 9 Reynolds Place Blackheath London SE3 8SX to Hatch Peckham, Unit 401 Peckham Levels 95a Rye Lane Peckham London SE15 4st on 2024-06-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 03/06/233 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 25/05/1925 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 23/06/1823 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/02/1716 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1716 February 2017 | COMPANY NAME CHANGED 1DIGITTV LTD CERTIFICATE ISSUED ON 16/02/17 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARA-LOUISE ZIZI RELTON / 20/12/2014 |
| 21/09/1521 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/10/143 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/06/1429 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/09/1314 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 02/06/132 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/10/125 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/09/1126 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 25/06/1125 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES RELTON / 08/09/2010 |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/10/0912 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 11F BALHAM GROVE LONDON SW12 8AZ |
| 06/10/066 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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