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DIGITAL LONDON LIMITED

Company number 09983270

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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)
21 May 2020 CH01 Director's details changed for Ms Jeannie Lee on 1 June 2018
20 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
12 Aug 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 AP01 Appointment of Mr Mark Daly as a director on 5 April 2019
15 Apr 2019 TM01 Termination of appointment of Robert Andrew Coupland as a director on 1 March 2019
19 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
07 Feb 2019 CS01 Confirmation statement made on 8 February 2018 with updates
04 Sep 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 1 February 2017 with updates
31 Jan 2017 AD03 Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
31 Jan 2017 AD02 Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
30 Jan 2017 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 10 August 2016
20 Jan 2017 AD01 Registered office address changed from 40 Gracechurch Street Level 7 London EC3V 0BT England to 40 Level 7 Gracechurch Street London EC3V 0BT on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 40 Gracechurch Street Level 7 London EC3V 0BT on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017
06 Jan 2017 AP01 Appointment of Mr Robert Andrew Coupland as a director on 23 December 2016
06 Jan 2017 TM01 Termination of appointment of David Glennane as a director on 23 December 2016
04 Nov 2016 AD01 Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to 11 Old Jewry 7 Floor London EC2R 8DU on 4 November 2016
23 Aug 2016 AP01 Appointment of David Glennane as a director on 5 July 2016
23 Aug 2016 AP01 Appointment of Jeannie Lee as a director on 5 July 2016
21 Aug 2016 TM02 Termination of appointment of Anthony George Hunter as a secretary on 10 August 2016
19 Aug 2016 TM01 Termination of appointment of Robert Andrew Coupland as a director on 5 July 2016