AUGMENTED HAPTICS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for Mr Gregory Quinn as a person with significant control on 2025-07-31

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-19 with no updates

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20/02/2420 February 2024 Registered office address changed from 29 Cherry Hill Old Northampton NN6 9EN England to 36 Moat Lane Chester Cheshire CH4 7FZ on 2024-02-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-01-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-19 with updates

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17/07/2317 July 2023 Director's details changed for Mr Gregory Charles Quinn on 2023-07-17

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17/07/2317 July 2023 Change of details for Mr Gregory Charles Quinn as a person with significant control on 2023-07-13

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12/07/2312 July 2023 Director's details changed for Atelier One Limited on 2023-07-12

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12/07/2312 July 2023 Cessation of Fabian Schneider as a person with significant control on 2022-02-23

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/10/225 October 2022 Accounts for a dormant company made up to 2022-01-31

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-23

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24/02/2224 February 2022 Appointment of Atelier One Limited as a director on 2022-02-23

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24/02/2224 February 2022 Director's details changed for Dr. Gregory Charles Quinn on 2022-02-23

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24/02/2224 February 2022 Change of details for Dr. Gregory Charles Quinn as a person with significant control on 2022-02-23

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02/02/222 February 2022 Confirmation statement made on 2022-01-19 with no updates

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2021-12-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-05-10

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23/03/2123 March 2021 10/03/21 STATEMENT OF CAPITAL GBP 8.5

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20/01/2120 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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