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DIGITAL NINE FIVE LIMITED

Company number 11868460

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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)
02 Aug 2024 AD01 Registered office address changed from PO Box SW1W 0DH Floor 5, 42-44 Grosvenor Gardens Grosvenor Gardens London SW1W 0DH England to 81 the Cut London SE1 8LL on 2 August 2024
31 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
17 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
21 Sep 2022 AA Unaudited abridged accounts made up to 31 August 2021
26 Jun 2022 CH01 Director's details changed for Mr Lewis Elsey on 26 June 2022
07 May 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
07 May 2022 AD01 Registered office address changed from 42-44 Grosvenor Gardens Grosvenor Gardens London SW1W 0DH England to PO Box SW1W 0DH Floor 5, 42-44 Grosvenor Gardens Grosvenor Gardens London SW1W 0DH on 7 May 2022
07 May 2022 AD01 Registered office address changed from 106 Lion Road Bexleyheath DA6 8PQ United Kingdom to 42-44 Grosvenor Gardens Grosvenor Gardens London SW1W 0DH on 7 May 2022
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
21 Feb 2021 AA01 Current accounting period extended from 31 March 2021 to 31 August 2021
15 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-09
13 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
08 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-08
  • GBP 100