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SESAME DIGITAL LIMITED

Company number 14956806

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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)
12 Nov 2024 AD01 Registered office address changed from 167 - 169 Great Portland Street 5th Floor London London W1W 5PF United Kingdom to Cuilin House Little Moss Lane Pinner Middlesex HA5 3BA on 12 November 2024
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 AD01 Registered office address changed from 45 45 Lansdowne Road Finchley London London N3 1ET United Kingdom to 167 - 169 Great Portland Street 5th Floor London London W1W 5PF on 3 September 2024
03 Sep 2024 AP01 Appointment of Mr Nigel Taylor as a director on 1 September 2024
18 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
19 Jun 2024 AD01 Registered office address changed from Peek House Unit 5, the Annex 20 Eastcheap London London EC3M 1EB United Kingdom to 45 45 Lansdowne Road Finchley London London N3 1ET on 19 June 2024
12 Jun 2024 TM01 Termination of appointment of Chak Shing Pun as a director on 31 May 2024
08 Nov 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
05 Jul 2023 AP01 Appointment of Ms Victoria Glanz as a director on 30 June 2023
30 Jun 2023 PSC01 Notification of Qiu Wenbin as a person with significant control on 23 June 2023
30 Jun 2023 PSC01 Notification of Sandrine Zerbib as a person with significant control on 23 June 2023
23 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-23
  • GBP 10,000