Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
AP01 |
Appointment of Victoria Ruth Chauhan as a director on 9 May 2023
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02 Mar 2023 |
PSC05 |
Change of details for Think Ambient Holding Ltd as a person with significant control on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Tapinder Singh Chauhan on 1 March 2023
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01 Mar 2023 |
CH03 |
Secretary's details changed for Victoria Ruth Chauhan on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 Pentland House Village Way Wilmslow SK9 2GH United Kingdom to Suite 4 Part Ground Floor Pentland House Village Way Wilmslow SK9 2GH on 1 March 2023
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01 Mar 2023 |
PSC05 |
Change of details for Think Ambient Holding Ltd as a person with significant control on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from No. 8 Oak Green, 1st Floor Earl Road Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL United Kingdom to Suite 1 Pentland House Village Way Wilmslow SK9 2GH on 1 March 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
PSC07 |
Cessation of Victoria Ruth Chauhan as a person with significant control on 15 October 2021
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29 Nov 2021 |
PSC02 |
Notification of Think Ambient Holding Ltd as a person with significant control on 15 October 2021
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29 Nov 2021 |
PSC07 |
Cessation of Tapinder Singh Chauhan as a person with significant control on 15 October 2021
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01 Oct 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Tapinder Singh Chauhan on 17 August 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Tapinder Singh Chauhan on 5 August 2020
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05 Aug 2020 |
CH03 |
Secretary's details changed for Victoria Ruth Chauhan on 5 August 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr Tapinder Singh Chauhan as a person with significant control on 5 August 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mrs Victoria Ruth Chauhan as a person with significant control on 5 August 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from No. 8 Oak Green, 1st Floor, Earl Road Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL United Kingdom to No. 8 Oak Green, 1st Floor Earl Road Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL on 29 June 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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