Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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28 May 2024 |
MR01 |
Registration of charge 038191860014, created on 24 May 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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08 Aug 2023 |
CH03 |
Secretary's details changed for John Thomas Hanson on 4 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for John Thomas Hanson on 4 August 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of Juergen Markus Stark as a director on 30 June 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from First Floor North, Matrix House Basing View Basingstoke Hampshire RG21 4DZ United Kingdom to 1st Floor (North Wing) Central 40 Chineham Park Basingstoke Hampshire RG24 8GU on 3 January 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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03 Aug 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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03 Aug 2021 |
AP01 |
Appointment of Andrew James Clipsham as a director on 31 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Julian Anthony Woods as a director on 31 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Nicholas Brian Forder as a director on 31 July 2021
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26 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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20 Aug 2020 |
CH03 |
Secretary's details changed for John Thomas Hanson on 3 August 2020
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17 Aug 2020 |
PSC05 |
Change of details for Turtle Beach Corporation as a person with significant control on 3 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Juergen Markus Stark on 3 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for John Thomas Hanson on 3 August 2020
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16 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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