TAPDAQ LIMITED
Company number 08309095 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 8 Nov 2024 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-08 · 1 page | View document |
| 15 Oct 2024 | Appointment of Ms Jasmine De Layton as a director on 2024-09-27 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Luis Felipe Visoso Lomelin as a director on 2024-08-09 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 4 Jul 2024 | Termination of appointment of Tomer Bar Zeev as a director on 2024-03-10 · 1 page | View document |
| 4 Jul 2024 | Appointment of Nora Sen Go as a director on 2024-03-10 · 2 pages | View document |
| 4 Jul 2024 | Appointment of Luis Felipe Visoso Lomelin as a director on 2024-03-10 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Assaf Ben Ami as a director on 2024-03-10 · 1 page | View document |
| 2 Jan 2024 | Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Brinell Building 30 Station Street Brighton East Sussex BN1 4RB on 2024-01-02 · 1 page | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Notification of Ironsource Uk Limited as a person with significant control on 2022-01-10 · 2 pages | View document |
| 31 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 27 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 8 Apr 2022 | Termination of appointment of Jeffrey Brian Drobick as a director on 2022-04-05 · 1 page | View document |
| 8 Apr 2022 | Appointment of Mr Tomer Bar Zeev as a director on 2022-04-05 · 2 pages | View document |
| 8 Apr 2022 | Appointment of Assaf Ben Ami as a director on 2022-04-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-19 with updates · 5 pages | View document |
| 13 Jul 2021 | Register inspection address has been changed from 30 Ely Tapdaq Limited, Third Floor Office 30 Ely Place London EC1N 6TD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 13 Jul 2021 | Registered office address changed from 71 Kingsway International Building, 5th Floor London WC2B 6st United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2021-07-13 · 1 page | View document |
| 24 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | DIRECTOR APPOINTED MR JEFFREY BRIAN DROBICK | View document |
| 18 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WADSWORTH | View document |
| 24 Nov 2020 | ADOPT ARTICLES 19/11/2020 | View document |
| 24 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2020 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 8 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 17 Apr 2019 | ADOPT ARTICLES 01/11/2018 | View document |
| 11 Feb 2019 | 14/09/18 STATEMENT OF CAPITAL GBP 418.6662 | View document |
| 7 Jan 2019 | SECOND FILED SH01 - 14/11/18 STATEMENT OF CAPITAL GBP 429.8191 | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRIK BACKMAN | View document |
| 7 Dec 2018 | CESSATION OF WILLIAM MARK EVANS AS A PSC | View document |
| 7 Dec 2018 | CESSATION OF PATRIK OLOF BACKMAN AS A PSC | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY | View document |
| 7 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 14/11/2018 | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NASH | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS | View document |
| 7 Dec 2018 | CESSATION OF HARRY CHARLES DAVID BRIGGS AS A PSC | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REFFITT | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR STEPHEN HART WADSWORTH | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY BRIGGS | View document |
| 7 Dec 2018 | CESSATION OF RUSSELL CHRISTOPHER FRANKLIN BUCKLEY AS A PSC | View document |
| 29 Nov 2018 | ALTER ARTICLES 01/11/2018 | View document |
| 29 Nov 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 4296596 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 418.5067 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES REFFITT / 15/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 29 - 30 ELY PLACE THIRD FLOOR LONDON EC1N 6TD ENGLAND | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 29 ELY PLACE LONDON EC1N 6TD ENGLAND | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O BALDERTON CAPITAL THE STABLES 28 BRITANNIA STREET LONDON WC1X 9JF | View document |
| 12 Apr 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 415.3648 | View document |
| 3 Mar 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 415.3648 | View document |
| 15 Jan 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 388.5353 | View document |
| 14 Jan 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 371.5178 | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR HARRY CHARLES DAVID BRIGGS | View document |
| 5 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 115 SOUTH ROAD TAUNTON SOMERSET TA1 3EA | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM THE STABLES 28 BRITANNIA STREET LONDON WC1X 9JF ENGLAND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 290.1093 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Aug 2014 | ADOPT ARTICLES 18/07/2014 | View document |
| 14 Aug 2014 | SUB-DIVISION 18/07/14 | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR WILLIAM MARK EVANS | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR PATRIK OLOF BACKMAN | View document |
| 9 Jul 2014 | COMPANY NAME CHANGED LIQUID5 LIMITED CERTIFICATE ISSUED ON 09/07/14 | View document |
| 25 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 5 Jun 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 209.4 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN NASH / 25/09/2013 | View document |
| 22 Oct 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 115 SOUTH RAOD TAUNTON SOMERSET TA1 3EA ENGLAND | View document |
| 22 Oct 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 31 May 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 22 Mar 2013 | SECOND FILING FOR FORM SH01 | View document |
| 20 Mar 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 199 | View document |
| 8 Mar 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 79.75 | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES REFFITT / 27/11/2012 | View document |
| 22 Feb 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 79.75 | View document |
| 27 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |