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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14 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Dec 2024 |
AD01 |
Registered office address changed from Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ England to Qube Elephant 22 Ash Avenue London SE17 1HS on 24 December 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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30 Jan 2024 |
PSC05 |
Change of details for 7Digital Group Limited as a person with significant control on 9 January 2024
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30 Jan 2024 |
PSC05 |
Change of details for 7Digital Group Plc as a person with significant control on 5 May 2023
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22 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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09 Jan 2024 |
AD01 |
Registered office address changed from , Labs Lower Lock, Water Lane, London, NW1 8JZ, England to Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ on 9 January 2024
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21 Sep 2023 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Wiltshire on 9 August 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
AP01 |
Appointment of Mr Paul Wiltshire as a director on 14 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CH01 |
Director's details changed for Mr Paul Richard Ian Langworthy on 18 July 2019
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03 May 2022 |
AD03 |
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
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03 May 2022 |
AD02 |
Register inspection address has been changed from 69 Wilson Street London EC2A 2BB England to 5 Fleet Place London EC4M 7rd
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29 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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27 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Jan 2021 |
TM01 |
Termination of appointment of John Leonard as a director on 16 October 2020
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14 May 2020 |
AD01 |
Registered office address changed from , 69 Wilson Street, London, EC2A 2BB to Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ on 14 May 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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