DIGITAL-FIRST RETAIL LIMITED filing history - Find and update company information

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DIGITAL-FIRST RETAIL LIMITED

Company number 11441187

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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)
22 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC07	Cessation of Oyod Holdings Ltd as a person with significant control on 20 January 2023	View PDF Cessation of Oyod Holdings Ltd as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC01	Notification of Trevor Marshall as a person with significant control on 20 January 2023	View PDF Notification of Trevor Marshall as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CH01	Director's details changed for Mr Oliver Robert Marshall on 1 February 2021	View PDF Director's details changed for Mr Oliver Robert Marshall on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AD01	Registered office address changed from 5 First Floor Century Point Halifax Road High Wycombe Buckinghamshire HP12 3SL England to First Floor 5 Century Point Halifax Road High Wycombe Buckinghamshire HP12 3SL on 6 October 2020	View PDF Registered office address changed from 5 First Floor Century Point Halifax Road High Wycombe Buckinghamshire HP12 3SL England to First Floor 5 Century Point Halifax Road High Wycombe Buckinghamshire HP12 3SL on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Stephen Michael Hoy as a director on 6 October 2020	View PDF Termination of appointment of Stephen Michael Hoy as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AD01	Registered office address changed from Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England to 5 First Floor Century Point Halifax Road High Wycombe Buckinghamshire HP12 3SL on 6 October 2020	View PDF Registered office address changed from Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England to 5 First Floor Century Point Halifax Road High Wycombe Buckinghamshire HP12 3SL on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AP01	Appointment of Mr Oliver Robert Marshall as a director on 25 May 2019	View PDF Appointment of Mr Oliver Robert Marshall as a director on 25 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29 - link opens in a new window - 3 pages (3 pages)
29 May 2019	AD01	Registered office address changed from 191 Huckletree West Mediaworks Wood Lane London W12 7FP England to Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 29 May 2019	View PDF Registered office address changed from 191 Huckletree West Mediaworks Wood Lane London W12 7FP England to Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 29 May 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AD01	Registered office address changed from 5 Layters Way Gerrards Cross SL9 7QZ United Kingdom to 191 Huckletree West Mediaworks Wood Lane London W12 7FP on 23 July 2018	View PDF Registered office address changed from 5 Layters Way Gerrards Cross SL9 7QZ United Kingdom to 191 Huckletree West Mediaworks Wood Lane London W12 7FP on 23 July 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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