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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02 Dec 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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15 Jul 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 May 2024
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15 Jul 2024 |
TM02 |
Termination of appointment of Maximilian Bentien as a secretary on 13 June 2024
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09 Mar 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Jan 2023 |
AP03 |
Appointment of Mr Maximilian Bentien as a secretary on 6 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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09 Aug 2022 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Uhy Hacker Young the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 9 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of Techigo Limited as a person with significant control on 8 August 2022
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09 Aug 2022 |
PSC01 |
Notification of Marc Aurel Winter as a person with significant control on 8 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Ian Donovan as a director on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Marc Aurel Winter as a director on 8 August 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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25 May 2022 |
PSC05 |
Change of details for Techigo Limited as a person with significant control on 25 May 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Donovan on 15 October 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Ian Donovan on 1 June 2017
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