ROBOT TEDDY LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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06/06/256 June 2025 Termination of appointment of Kathrin Carolin Strangfeld as a director on 2025-04-17

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25/07/2425 July 2024 Confirmation statement made on 2024-07-02 with no updates

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17/05/2417 May 2024 Accounts for a small company made up to 2023-12-31

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12/02/2412 February 2024 Termination of appointment of Agostino Simonetta as a director on 2024-01-31

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12/02/2412 February 2024 Appointment of Mr Martin Walfisz as a director on 2024-01-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-07-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 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 2022-11-22

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30/09/2230 September 2022 Termination of appointment of Ranjani Natarajan as a director on 2022-09-30

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25/03/2225 March 2022 Accounts for a small company made up to 2021-12-31

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16/02/2216 February 2022 Appointment of Ms Ranjani Natarajan as a director on 2022-02-15

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10/01/2210 January 2022 Termination of appointment of Natalie Underwood as a director on 2021-10-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Notification of Thunderful Group Ab as a person with significant control on 2021-10-27

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02/11/212 November 2021 Cessation of Natalie Underwood as a person with significant control on 2021-10-27

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02/11/212 November 2021 Cessation of Callum John Underwood as a person with significant control on 2021-10-27

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24/10/2124 October 2021 Sub-division of shares on 2021-10-11

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE UNDERWOOD / 09/08/2019

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 14 ARGYLE STREET NORTH SHIELDS NE30 4EX UNITED KINGDOM

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM JOHN UNDERWOOD / 09/08/2019

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MRS NATALIE UNDERWOOD / 01/08/2019

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR CALLUM JOHN UNDERWOOD / 01/08/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE UNDERWOOD

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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03/07/173 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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