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DIGITALLY PHYSICAL LIMITED

Company number 12349897

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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)
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with updates
18 May 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with updates
26 Aug 2021 AD01 Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Unit 12 Easter Park Easter Industrial Park Ferry Lane Rainham RM13 9BP on 26 August 2021
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2021 TM01 Termination of appointment of Graham Paul Norton Standen as a director on 26 August 2021
26 Aug 2021 TM01 Termination of appointment of Simon Henry Graham Born as a director on 26 August 2021
26 Aug 2021 AP01 Appointment of Mrs Kay Jupp as a director on 26 August 2021
07 Jul 2021 AD01 Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 5 London Wall Buildings London EC2M 5NS on 7 July 2021
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
05 Nov 2020 CH01 Director's details changed for Mr Graham Paul Norton Standen on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Simon Henry Graham Born on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Simon Henry Graham Born on 5 November 2020
05 Nov 2020 PSC05 Change of details for High Impact Office Limited as a person with significant control on 5 November 2020
05 Nov 2020 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 5 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Graham Paul Norton Standen on 1 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Simon Henry Graham Born on 1 October 2020
28 Sep 2020 PSC05 Change of details for High Impact Global Limited as a person with significant control on 4 September 2020
30 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
29 Jun 2020 PSC02 Notification of High Impact Global Limited as a person with significant control on 19 June 2020
29 Jun 2020 PSC07 Cessation of Simon Henry Graham Born as a person with significant control on 19 June 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 100
15 Jun 2020 AP01 Appointment of Mr Graham Paul Norton Standen as a director on 15 June 2020