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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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Nov 2024 |
TM01 |
Termination of appointment of Christopher Neil Evans as a director on 5 November 2024
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Sep 2024 |
DS01 |
Application to strike the company off the register
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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13 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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13 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 March 2024
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13 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Apr 2024 |
CERTNM |
Company name changed node digital LTD\certificate issued on 13/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-13
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13 Apr 2024 |
MR04 |
Satisfaction of charge 151563160001 in full
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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18 Mar 2024 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 17 March 2024
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17 Mar 2024 |
CERTNM |
Company name changed tokyo digital (JV1) LTD\certificate issued on 17/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-17
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17 Mar 2024 |
PSC07 |
Cessation of Siam Assetco Ltd as a person with significant control on 17 March 2024
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31 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 December 2023
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26 Dec 2023 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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26 Dec 2023 |
PSC02 |
Notification of Siam Assetco Ltd as a person with significant control on 26 December 2023
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26 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 26 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 1 December 2023
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02 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 1 December 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House Fulwood Park Liverpool L17 5AG on 1 December 2023
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27 Nov 2023 |
MR01 |
Registration of charge 151563160001, created on 27 November 2023
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