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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14 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Lunga on 3 October 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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29 Sep 2022 |
PSC05 |
Change of details for Ergo Devices Ltd as a person with significant control on 29 September 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas Anthony Arnold on 9 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Rajiv Bhala on 9 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Lunga on 9 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Max Silver on 9 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from The Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR England to 1 Rainbow Court Armstrong Way Bristol Avon BS37 5NG on 9 September 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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29 Apr 2020 |
MR01 |
Registration of charge 051091800003, created on 28 April 2020
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11 Feb 2020 |
SH08 |
Change of share class name or designation
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03 Feb 2020 |
PSC07 |
Cessation of David John Stubbings as a person with significant control on 31 January 2020
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03 Feb 2020 |
PSC02 |
Notification of Ergo Devices Ltd as a person with significant control on 31 January 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Pamela Jean Stubbings as a secretary on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Kate Stubbings as a director on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of David John Stubbings as a director on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Joanne Lesley Jones as a director on 31 January 2020
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