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ROBOT TEDDY LIMITED

Company number 10847056

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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)
12 Feb 2024 TM01 Termination of appointment of Agostino Simonetta as a director on 31 January 2024
12 Feb 2024 AP01 Appointment of Mr Martin Walfisz as a director on 31 January 2024
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
22 Nov 2022 AD01 Registered office address changed from 102 Bromstone Road Broadstairs CT10 2HX England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 22 November 2022
30 Sep 2022 TM01 Termination of appointment of Ranjani Natarajan as a director on 30 September 2022
19 Jul 2022 TM01 Termination of appointment of Callum John Underwood as a director on 19 July 2022
19 Jul 2022 AP01 Appointment of Mrs Kathrin Carolin Strangfeld as a director on 19 July 2022
19 Jul 2022 AP01 Appointment of Mr Agostino Simonetta as a director on 19 July 2022
03 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
25 Mar 2022 AA Accounts for a small company made up to 31 December 2021
16 Feb 2022 AP01 Appointment of Ms Ranjani Natarajan as a director on 15 February 2022
10 Jan 2022 TM01 Termination of appointment of Natalie Underwood as a director on 27 October 2021
04 Nov 2021 PSC02 Notification of Thunderful Group Ab as a person with significant control on 27 October 2021
02 Nov 2021 PSC07 Cessation of Natalie Underwood as a person with significant control on 27 October 2021
02 Nov 2021 PSC07 Cessation of Callum John Underwood as a person with significant control on 27 October 2021
24 Oct 2021 SH02 Sub-division of shares on 11 October 2021
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Sep 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
07 May 2021 RP04CS01 Second filing of Confirmation Statement dated 2 July 2020
29 Oct 2020 AA Micro company accounts made up to 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21
16 Oct 2019 AA Micro company accounts made up to 31 July 2019
09 Aug 2019 PSC04 Change of details for Mrs Natalie Underwood as a person with significant control on 1 August 2019