Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 Oct 2023 |
AD01 |
Registered office address changed from 54 Poland Street London W1F 7NJ to The Brew, Eagle House 163 City Road London EC1V 1NR on 30 October 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
MR04 |
Satisfaction of charge 051814350003 in full
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
AD01 |
Registered office address changed from 54 Poland Street London W1F 9DT to 54 Poland Street London W1F 7NJ on 24 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 7 Carlisle Street London W1D 3BW England to 54 Poland Street London W1F 9DT on 24 August 2022
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16 Jun 2022 |
CERTNM |
Company name changed dragon digital LIMITED\certificate issued on 16/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-19
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28 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH Wales to 7 Carlisle Street London W1D 3BW on 1 November 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Paul James Wright as a director on 28 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Daniel Hayden Tubbs as a director on 28 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Paul James Higgins as a director on 28 October 2021
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28 Oct 2021 |
TM02 |
Termination of appointment of Daniel Hayden Tubbs as a secretary on 28 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AP01 |
Appointment of Mrs Cheryl Dawn Grant as a director on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Ms Amy Laura Fallowfield as a director on 30 September 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5HZ to Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH on 1 June 2021
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Apr 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
AP01 |
Appointment of Mr Daniel Hayden Tubbs as a director on 1 January 2020
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