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DIGITAL FOUNDRY NETWORK LIMITED

Company number 09690699

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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)
03 Jan 2025 TM01 Termination of appointment of Simon Mcclure Maxwell as a director on 31 December 2024
03 Jan 2025 AP01 Appointment of Mr Alexander Simmons as a director on 31 December 2024
10 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
30 May 2024 TM02 Termination of appointment of Re Secretaries Limited as a secretary on 20 May 2024
30 May 2024 AD01 Registered office address changed from Gateway House 28 the Quadrant Richmond Surrey TW9 1DN to 18 Mansell Street Level 3 London E1 8AA on 30 May 2024
16 May 2024 AA Full accounts made up to 31 December 2023
10 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
06 Jun 2023 AA Full accounts made up to 31 December 2022
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
17 May 2022 AA Full accounts made up to 31 December 2021
07 Jan 2022 AA Full accounts made up to 30 April 2021
21 Oct 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
22 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
27 May 2021 AA Full accounts made up to 30 April 2020
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
17 Apr 2020 AD03 Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR
17 Apr 2020 AD02 Register inspection address has been changed to 1-3 Strand London WC2N 5JR
16 Apr 2020 TM02 Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020
16 Apr 2020 AP04 Appointment of Re Secretaries Limited as a secretary on 1 April 2020
20 Mar 2020 AA Full accounts made up to 30 April 2019
17 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
21 May 2019 AA Accounts for a small company made up to 30 April 2018
20 Dec 2018 AP01 Appointment of Mr Simon Maxwell as a director on 1 December 2018
20 Dec 2018 TM01 Termination of appointment of Rupert Adam Loman as a director on 1 December 2018
26 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates