Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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12 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC01 |
Notification of Victoria Gardner as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC02 |
Notification of Node:Platforms Ltd as a person with significant control on 10 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Ms Victoria Gardner as a director on 10 July 2023
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27 May 2023 |
PSC01 |
Notification of Christopher Neil Evans as a person with significant control on 26 May 2023
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27 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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27 May 2023 |
TM01 |
Termination of appointment of Victoria Gardner as a director on 26 May 2023
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27 May 2023 |
PSC07 |
Cessation of Node Platforms Ltd as a person with significant control on 26 May 2023
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23 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-remove director 01/05/2023
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08 May 2023 |
MR01 |
Registration of charge 145236610001, created on 8 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 May 2023 |
CERTNM |
Company name changed tokyo c LTD\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-03
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04 May 2023 |
PSC05 |
Change of details for Tokyo Digital Group Ltd as a person with significant control on 2 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 May 2023
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01 May 2023 |
TM01 |
Termination of appointment of Aaron Bimpson as a director on 1 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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28 Apr 2023 |
PSC05 |
Change of details for Tokyo.Uk Team Ltd as a person with significant control on 26 April 2023
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23 Apr 2023 |
PSC07 |
Cessation of Victoria Gardner as a person with significant control on 23 April 2023
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23 Apr 2023 |
PSC07 |
Cessation of Christopher Neil Evans as a person with significant control on 23 April 2023
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23 Apr 2023 |
PSC07 |
Cessation of Aaron Bimpson as a person with significant control on 23 April 2023
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23 Apr 2023 |
TM02 |
Termination of appointment of Victoria Gardner as a secretary on 23 April 2023
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