Company Results (links open in a new window)
|
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)
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
|
|
|
30 Oct 2024 |
CH04 |
Secretary's details changed for Ogle Design Limited on 30 October 2024
|
|
|
24 Oct 2024 |
CH01 |
Director's details changed for Herman Tandberg on 24 October 2024
|
|
|
24 Oct 2024 |
PSC04 |
Change of details for Mr. Herman Tandberg as a person with significant control on 24 October 2024
|
|
|
29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
25 Jul 2024 |
AD01 |
Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ England to Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF on 25 July 2024
|
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
10 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
10 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
10 Nov 2021 |
PSC04 |
Change of details for Mr. Herman Tandberg as a person with significant control on 10 November 2021
|
|
|
10 Nov 2021 |
CH01 |
Director's details changed for Herman Tandberg on 10 November 2021
|
|
|
08 Nov 2021 |
CH04 |
Secretary's details changed for Ogle Design Limited on 8 November 2021
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from 15 Queen Street Stotfold Hitchin Hertfordshire SG5 4NX to Wyndmere House Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ on 4 November 2021
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Herman Tandberg on 4 November 2021
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Herman Tandberg on 4 November 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
|
|
|
05 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
02 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
|
|
|
17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
06 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
|
|