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OVERTHROW DIGITAL LIMITED

Company number 05233141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CH01 Director's details changed for Mr James Edward Towning on 20 June 2022
20 Jun 2022 CH01 Director's details changed for Mr Paul Anderson Davis on 20 June 2022
20 Jun 2022 CH01 Director's details changed for Mr Paul Davis on 20 June 2022
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 PSC02 Notification of Konekt Group Limited as a person with significant control on 4 May 2017
20 May 2021 PSC07 Cessation of Paul Davis as a person with significant control on 4 May 2017
20 May 2021 PSC07 Cessation of James Edward Towning as a person with significant control on 4 May 2017
19 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
03 Jun 2020 MR04 Satisfaction of charge 052331410002 in full
19 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
01 May 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 MR01 Registration of charge 052331410002, created on 9 April 2020
03 Oct 2019 MR04 Satisfaction of charge 052331410001 in full
22 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 TM01 Termination of appointment of Christopher John Bradshaw as a director on 10 July 2019
29 Jul 2019 MR01 Registration of charge 052331410001, created on 26 July 2019
24 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with updates
02 May 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 1 May 2019
01 May 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 1 May 2019
14 Feb 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
24 Aug 2017 CS01 Confirmation statement made on 5 May 2017 with updates