TDP LIMITED

Company number 05242933

Date	Type	Description	View / Download
29 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
10 Sep 2020	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Hoffman & Cohen 128 Brompton Road London Uk SW3 1JD on 10 September 2020	(1 page)
17 Feb 2020	PSC05	Change of details for a person with significant control	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
26 Jul 2019	AP01	Appointment of Mr Daniel Alexeyevich Golubchenko as a director on 24 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Terry Alan Barnes as a director on 4 July 2019	(1 page)
10 Jun 2019	PSC07	Cessation of Aubaine Limited as a person with significant control on 4 January 2019	(1 page)
10 Jun 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
21 May 2019	AD01	Registered office address changed from 4 Heddon Street London W1B 4BS to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 21 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Terry Barnes as a director on 7 May 2019	(2 pages)
14 May 2019	AD01	Registered office address changed from 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom to 4 Heddon Street London W1B 4BS on 14 May 2019	(2 pages)
22 Jan 2019	PSC02	Notification of Corner Square Limited as a person with significant control on 7 January 2019	(4 pages)
16 Jan 2019	AP01	Appointment of Mr Emil Gadimaliyev as a director on 9 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Bilal Zein as a director on 10 January 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of Hani Nakkach as a director on 10 January 2019	(1 page)
15 Jan 2019	TM02	Termination of appointment of Bilal Zein as a secretary on 10 January 2019	(2 pages)
10 Jan 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 25 March 2018	(8 pages)
07 Nov 2018	AD01	Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 2nd Floor 243 Knightsbridge London SW7 1DN on 7 November 2018	(1 page)
07 Nov 2018	PSC05	Change of details for Aubaine Limited as a person with significant control on 6 November 2018	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 26 March 2017	(9 pages)
12 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
05 Jan 2017	AA	Accounts for a small company made up to 28 March 2016	(6 pages)
12 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)