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8TH DIMENSION LTD

Company number 12335900

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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)
17 Jul 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
28 Jun 2024 AA Accounts for a small company made up to 30 June 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
28 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
31 Jul 2023 TM01 Termination of appointment of Darren Matthew Hopkins as a director on 17 July 2023
31 Jul 2023 AP01 Appointment of Mr Simon James Windsor as a director on 17 July 2023
31 Jul 2023 AP01 Appointment of Mr Stephen Jelley as a director on 17 July 2023
31 Jul 2023 AP01 Appointment of Mr James O'callaghan as a director on 17 July 2023
31 Jul 2023 AP01 Appointment of Mr Scott Peters as a director on 17 July 2023
31 Jul 2023 AP01 Appointment of Mr James Tenbroek as a director on 17 July 2023
20 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
27 May 2022 AA01 Previous accounting period shortened from 30 November 2021 to 30 June 2021
03 Feb 2022 AD01 Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA on 3 February 2022
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
05 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
22 Jun 2021 PSC05 Change of details for Hammerhead Interactive Limited as a person with significant control on 22 June 2021
15 Jun 2021 PSC05 Change of details for Hammerhead Interactive Limited as a person with significant control on 19 May 2021
27 May 2021 AD01 Registered office address changed from Unit 39 Riverside Road London SW17 0BA England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 27 May 2021
24 Mar 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
27 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-27
  • GBP 1