TOPPAN DIGITAL LANGUAGE (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Memorandum and Articles of Association |
| 14/08/2514 August 2025 New | Resolutions |
| 02/04/252 April 2025 | Appointment of Zhiyong Kenny Yeo as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Tee Kiat Yeo as a director on 2025-04-01 |
| 26/03/2526 March 2025 | Registered office address changed from Bedford House 125-133 Camden High Street London NW1 7JR United Kingdom to St. Helen's Place 3 st. Helen's Place 2nd Floor London EC3A 6AB on 2025-03-26 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 27/08/2427 August 2024 | Director's details changed for Mr Christophe Djaouani on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Miss Alexandra Clare Jarvis on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mr Tee Kiat Yeo on 2024-08-27 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with updates |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 13/12/2113 December 2021 | Certificate of change of name |
| 13/12/2113 December 2021 | Change of name notice |
| 10/08/2110 August 2021 | Cancellation of shares. Statement of capital on 2020-04-28 |
| 17/06/2117 June 2021 | 28/02/21 UNAUDITED ABRIDGED |
| 09/06/219 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/10/2015 October 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 06/07/206 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM CENTENARY HOUSE 96-98 CAMDEN HIGH STREET 3RD FLOOR LONDON NW1 0LT |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM BEDFORD HOUSE BEDFORD HOUSE 125-133 CAMDEN HIGH STREET LONDON CITY OF LONDON NW1 7JR ENGLAND |
| 25/10/1925 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 08/11/188 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/09/1530 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. DANIELA VALENTINA TOLEDO HERNANDEZ / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN SMITH / 11/12/2014 |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS. DANIELA VALENTINA TOLEDO HERNANDEZ / 11/12/2014 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052343900002 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/09/1430 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. DANIELA TOLEDO / 11/07/2014 |
| 11/07/1411 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS. DANIELA TOLEDO / 11/07/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/01/138 January 2013 | ADOPT MEM AND ARTS 16/11/2012 |
| 25/11/1225 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 18/11/1218 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 1000 |
| 22/10/1222 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 114-118 PARKWAY LONDON NW1 7AN |
| 05/09/125 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/10/1114 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN SMITH / 17/09/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIELA TOLEDO / 17/09/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. DANIELA TOLEDO / 17/09/2010 |
| 23/11/1023 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 29 BISHOPS COURT 76 BISHOPS BRIDGE ROAD LONDON W2 6BE |
| 10/01/1010 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 30/12/0830 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/04/0618 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 |
| 28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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