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TEKNOV8 DISTRIBUTION LIMITED

Company number 10514282

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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)
27 Jan 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	CH01	Director's details changed for Mr Stuart Nyman on 22 June 2024	View PDF Director's details changed for Mr Stuart Nyman on 22 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Mr Stuart Nyman as a person with significant control on 22 June 2024	View PDF Change of details for Mr Stuart Nyman as a person with significant control on 22 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr Stuart Nyman on 22 June 2024	View PDF Director's details changed for Mr Stuart Nyman on 22 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH03	Secretary's details changed for Mr Stuart Nyman on 1 June 2024	View PDF Secretary's details changed for Mr Stuart Nyman on 1 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CH01	Director's details changed for Mr Stuart Nyman on 21 June 2024	View PDF Director's details changed for Mr Stuart Nyman on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CH03	Secretary's details changed for Mr Stuart Nyman on 21 June 2024	View PDF Secretary's details changed for Mr Stuart Nyman on 21 June 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR01	Registration of charge 105142820001, created on 2 January 2024	View PDF Registration of charge 105142820001, created on 2 January 2024 - link opens in a new window - 16 pages (16 pages)
29 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	AD01	Registered office address changed from Radiant House 28-30 Fowler Road Ilford IG6 3UT England to Teknov8 House 24-26 Fowler Road Ilford Essex IG6 3UT on 13 May 2022	View PDF Registered office address changed from Radiant House 28-30 Fowler Road Ilford IG6 3UT England to Teknov8 House 24-26 Fowler Road Ilford Essex IG6 3UT on 13 May 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jul 2021	PSC04	Change of details for Mr Stuart Nyman as a person with significant control on 15 July 2021	View PDF Change of details for Mr Stuart Nyman as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Stuart Nyman on 15 July 2021	View PDF Director's details changed for Mr Stuart Nyman on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Stuart Nyman on 15 July 2021	View PDF Director's details changed for Mr Stuart Nyman on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	TM01	Termination of appointment of Craig Barfry Marcus Joseph as a director on 31 December 2020	View PDF Termination of appointment of Craig Barfry Marcus Joseph as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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TEKNOV8 DISTRIBUTION LIMITED

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