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36Digital Limited

Documents

Total Documents67
Total Pages275

Filing History

27 February 2024Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS United Kingdom to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 27 February 2024
13 February 2024Confirmation statement made on 16 January 2024 with no updates
23 October 2023Micro company accounts made up to 31 January 2023
18 January 2023Confirmation statement made on 16 January 2023 with no updates
26 October 2022Micro company accounts made up to 31 January 2022
20 January 2022Confirmation statement made on 16 January 2022 with no updates
18 October 2021Micro company accounts made up to 31 January 2021
21 January 2021Confirmation statement made on 16 January 2021 with no updates
21 October 2020Total exemption full accounts made up to 31 January 2020
20 January 2020Confirmation statement made on 16 January 2020 with no updates
16 October 2019Total exemption full accounts made up to 31 January 2019
31 January 2019Confirmation statement made on 16 January 2019 with no updates
16 January 2019Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on 16 January 2019
5 October 2018Total exemption full accounts made up to 31 January 2018
19 February 2018Confirmation statement made on 16 January 2018 with no updates
6 October 2017Total exemption full accounts made up to 31 January 2017
6 October 2017Total exemption full accounts made up to 31 January 2017
19 April 2017Compulsory strike-off action has been discontinued
19 April 2017Compulsory strike-off action has been discontinued
18 April 2017Confirmation statement made on 16 January 2017 with updates
18 April 2017Confirmation statement made on 16 January 2017 with updates
11 April 2017First Gazette notice for compulsory strike-off
11 April 2017First Gazette notice for compulsory strike-off
8 July 2016Total exemption small company accounts made up to 31 January 2016
8 July 2016Total exemption small company accounts made up to 31 January 2016
8 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
8 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
10 July 2015Total exemption small company accounts made up to 31 January 2015
10 July 2015Total exemption small company accounts made up to 31 January 2015
9 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
9 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
23 July 2014Total exemption small company accounts made up to 31 January 2014
23 July 2014Total exemption small company accounts made up to 31 January 2014
25 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
5 July 2013Total exemption small company accounts made up to 31 January 2013
5 July 2013Total exemption small company accounts made up to 31 January 2013
13 February 2013Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013
13 February 2013Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013
29 January 2013Director's details changed for Majid Zohreh on 16 January 2013
29 January 2013Annual return made up to 16 January 2013 with a full list of shareholders
29 January 2013Annual return made up to 16 January 2013 with a full list of shareholders
29 January 2013Director's details changed for Majid Zohreh on 16 January 2013
29 January 2013Secretary's details changed for Justyna Zohreh on 16 January 2013
29 January 2013Secretary's details changed for Justyna Zohreh on 16 January 2013
18 May 2012Total exemption small company accounts made up to 31 January 2012
18 May 2012Total exemption small company accounts made up to 31 January 2012
5 March 2012Annual return made up to 16 January 2012 with a full list of shareholders
5 March 2012Annual return made up to 16 January 2012 with a full list of shareholders
10 May 2011Total exemption small company accounts made up to 31 January 2011
10 May 2011Total exemption small company accounts made up to 31 January 2011
19 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
19 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
6 February 2010Registered office address changed from 643 Watford Way Apex Corner, Mill Hill London NW7 3JR on 6 February 2010
6 February 2010Appointment of Justyna Zohreh as a secretary
6 February 2010Registered office address changed from 643 Watford Way Apex Corner, Mill Hill London NW7 3JR on 6 February 2010
6 February 2010Appointment of Majid Zohreh as a director
6 February 2010Appointment of Majid Zohreh as a director
6 February 2010Appointment of Justyna Zohreh as a secretary
6 February 2010Registered office address changed from 643 Watford Way Apex Corner, Mill Hill London NW7 3JR on 6 February 2010
18 January 2010Termination of appointment of Graham Cowan as a director
18 January 2010Termination of appointment of Graham Cowan as a director
18 January 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 January 2010
18 January 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 January 2010
16 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
16 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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