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TUNGSTEN BIDCO LIMITED

Company number 11852085

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Company Results (links open in a new window)
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)
04 Mar 2026 CS01 Confirmation statement made on 27 February 2026 with no updates
View PDF Confirmation statement made on 27 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
24 Jul 2025 AP01 Appointment of Amit Singh Purwaha as a director on 14 July 2025
View PDF Appointment of Amit Singh Purwaha as a director on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 TM01 Termination of appointment of Geronimo Martinez as a director on 14 July 2025
View PDF Termination of appointment of Geronimo Martinez as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Mar 2025 CS01 Confirmation statement made on 27 February 2025 with no updates
View PDF Confirmation statement made on 27 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
15 Apr 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
14 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 CH01 Director's details changed for Ms Helen Elizabeth Hanby on 12 March 2024
View PDF Director's details changed for Ms Helen Elizabeth Hanby on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 CH01 Director's details changed for Mr Geronimo Martinez on 2 November 2023
View PDF Director's details changed for Mr Geronimo Martinez on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 AD01 Registered office address changed from 70 Norden Road Maidenhead SL6 4AY United Kingdom to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 10 August 2023
View PDF Registered office address changed from 70 Norden Road Maidenhead SL6 4AY United Kingdom to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 10 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 AP01 Appointment of Mr Geronimo Martinez as a director on 15 June 2023
View PDF Appointment of Mr Geronimo Martinez as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 TM01 Termination of appointment of Lori Elizabeth Mochan as a director on 15 June 2023
View PDF Termination of appointment of Lori Elizabeth Mochan as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
09 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
11 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
05 May 2020 AP01 Appointment of Lori Elizabeth Mochan as a director on 21 April 2020
View PDF Appointment of Lori Elizabeth Mochan as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020 TM01 Termination of appointment of Steven John Green as a director on 24 April 2020
View PDF Termination of appointment of Steven John Green as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020 TM01 Termination of appointment of Trevor Anthony Mill as a director on 31 January 2020
View PDF Termination of appointment of Trevor Anthony Mill as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019 CH01 Director's details changed for Ms Helen Elizabeth Hanby on 20 August 2019
View PDF Director's details changed for Ms Helen Elizabeth Hanby on 20 August 2019 - link opens in a new window - 2 pages (2 pages)