Based in Liverpool, Tokyo Digital Ltd was founded on 12 September 2017. Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, James | 25 September 2017 | 21 December 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Christopher Neil | 01 December 2017 | 08 December 2017 | 1 |
EVANS, Christopher Neil | 12 September 2017 | 25 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 02 June 2020 | |
AA - Annual Accounts | 13 April 2020 | |
MR04 - N/A | 13 April 2020 | |
TM02 - Termination of appointment of secretary | 09 April 2020 | |
CS01 - N/A | 07 January 2020 | |
PSC01 - N/A | 07 January 2020 | |
PSC01 - N/A | 07 January 2020 | |
AD01 - Change of registered office address | 18 June 2019 | |
AD01 - Change of registered office address | 17 June 2019 | |
AA - Annual Accounts | 04 April 2019 | |
AA01 - Change of accounting reference date | 04 April 2019 | |
PSC05 - N/A | 04 April 2019 | |
AA - Annual Accounts | 11 January 2019 | |
CH04 - Change of particulars for corporate secretary | 11 January 2019 | |
TM01 - Termination of appointment of director | 11 January 2019 | |
CS01 - N/A | 19 December 2018 | |
MR04 - N/A | 08 September 2018 | |
RESOLUTIONS - N/A | 06 September 2018 | |
RESOLUTIONS - N/A | 30 August 2018 | |
RESOLUTIONS - N/A | 03 August 2018 | |
CH04 - Change of particulars for corporate secretary | 02 August 2018 | |
PSC05 - N/A | 01 August 2018 | |
AD01 - Change of registered office address | 31 July 2018 | |
RESOLUTIONS - N/A | 30 July 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 11 December 2017 | |
PSC07 - N/A | 11 December 2017 | |
PSC05 - N/A | 11 December 2017 | |
PSC07 - N/A | 11 December 2017 | |
PSC07 - N/A | 11 December 2017 | |
TM02 - Termination of appointment of secretary | 09 December 2017 | |
PSC07 - N/A | 09 December 2017 | |
PSC05 - N/A | 09 December 2017 | |
PSC07 - N/A | 09 December 2017 | |
PSC07 - N/A | 09 December 2017 | |
PSC07 - N/A | 09 December 2017 | |
RESOLUTIONS - N/A | 07 December 2017 | |
AP03 - Appointment of secretary | 04 December 2017 | |
AP04 - Appointment of corporate secretary | 02 December 2017 | |
SH01 - Return of Allotment of shares | 02 December 2017 | |
PSC04 - N/A | 25 September 2017 | |
PSC02 - N/A | 25 September 2017 | |
PSC01 - N/A | 25 September 2017 | |
PSC01 - N/A | 25 September 2017 | |
AP01 - Appointment of director | 25 September 2017 | |
AP01 - Appointment of director | 25 September 2017 | |
TM02 - Termination of appointment of secretary | 25 September 2017 | |
AA01 - Change of accounting reference date | 19 September 2017 | |
MR01 - N/A | 19 September 2017 | |
MR01 - N/A | 17 September 2017 | |
NEWINC - New incorporation documents | 12 September 2017 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 September 2017 | Fully Satisfied |
N/A |
A registered charge | 17 September 2017 | Fully Satisfied |
N/A |