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TDUK 2018 LTD

Company number 05928713

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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 Jan 2017	AD01	Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG to Tempest Building 2nd Floor 12 Tithebarn Street Liverpool L2 2DT on 11 January 2017	View PDF Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG to Tempest Building 2nd Floor 12 Tithebarn Street Liverpool L2 2DT on 11 January 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	CH01	Director's details changed for Mr Christopher Neil Evans on 8 December 2014	View PDF Director's details changed for Mr Christopher Neil Evans on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AD01	Registered office address changed from 81 Rivington Street London EC2A 3AY to Stone House Fulwood Park Liverpool L17 5AG on 23 January 2015	View PDF Registered office address changed from 81 Rivington Street London EC2A 3AY to Stone House Fulwood Park Liverpool L17 5AG on 23 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 200	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Sep 2014	MR01	Registration of charge 059287130005, created on 9 September 2014	View PDF Registration of charge 059287130005, created on 9 September 2014 - link opens in a new window - 43 pages (43 pages)
09 Oct 2013	CH01	Director's details changed for Mr Christopher Neil Evans on 20 September 2013	View PDF Director's details changed for Mr Christopher Neil Evans on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 200	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 200 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
02 Oct 2013	AD02	Register inspection address has been changed from C/O Tokyo Digital 26 Hope Street Liverpool L1 9BZ	View PDF Register inspection address has been changed from C/O Tokyo Digital 26 Hope Street Liverpool L1 9BZ - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Aug 2013	CH01	Director's details changed for Mr Aaron Bimpson on 5 August 2013	View PDF Director's details changed for Mr Aaron Bimpson on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AD01	Registered office address changed from 26 Hope Street Liverpool L1 9BX England on 29 July 2013	View PDF Registered office address changed from 26 Hope Street Liverpool L1 9BX England on 29 July 2013 - link opens in a new window - 1 page (1 page)
27 May 2013	AP01	Appointment of Mr Christopher Neil Evans as a director	View PDF Appointment of Mr Christopher Neil Evans as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
18 Oct 2012	CH01	Director's details changed for Mr Aaron Bimpson on 18 October 2012	View PDF Director's details changed for Mr Aaron Bimpson on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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