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TOPPAN DIGITAL LANGUAGE (UK) LTD

Company number 05234390

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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)
11 Aug 2021 AP01 Appointment of Miss Alexandra Clare Jarvis as a director on 6 August 2021
11 Aug 2021 CH01 Director's details changed for Tee Kiat Yeo on 6 August 2021
11 Aug 2021 AP01 Appointment of Christophe Djaouani as a director on 6 August 2021
11 Aug 2021 AP01 Appointment of Tee Kiat Yeo as a director on 6 August 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/09/2021 under section 1088 of the Companies Act 2006
10 Aug 2021 SH06 Cancellation of shares. Statement of capital on 28 April 2020
  • GBP 980
17 Jun 2021 AA Unaudited abridged accounts made up to 28 February 2021
09 Jun 2021 MR04 Satisfaction of charge 1 in full
15 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
21 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
06 Jul 2020 SH03 Purchase of own shares.
19 May 2020 AD01 Registered office address changed from Bedford House Bedford House 125-133 Camden High Street London City of London NW1 7JR England to Bedford House 125-133 Camden High Street London NW1 7JR on 19 May 2020
19 May 2020 AD01 Registered office address changed from Centenary House 96-98 Camden High Street 3rd Floor London NW1 0LT to Bedford House Bedford House 125-133 Camden High Street London City of London NW1 7JR on 19 May 2020
25 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
26 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
08 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
20 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
10 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
11 Dec 2014 CH01 Director's details changed for Ms. Daniela Valentina Toledo Hernandez on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Kristian Smith on 11 December 2014
11 Dec 2014 CH03 Secretary's details changed for Ms. Daniela Valentina Toledo Hernandez on 11 December 2014