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TUNGSTEN DEV CO 1 LIMITED

Company number 13956815

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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)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	PSC02	Notification of Tungsten Euro Limited as a person with significant control on 14 December 2023	View PDF Notification of Tungsten Euro Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Carbide Fortwell Rcf Limited as a person with significant control on 14 December 2023	View PDF Cessation of Carbide Fortwell Rcf Limited as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed for Mr Jeffrey David Penman on 4 March 2024	View PDF Director's details changed for Mr Jeffrey David Penman on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 40 pages (40 pages)
04 Jul 2023	CERTNM	Company name changed tungsten buckingham LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	View PDF Company name changed tungsten buckingham LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 March 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-05 GBP 100 - link opens in a new window - 12 pages (12 pages)

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