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TESSA LAM DESIGNS LIMITED

Company number 01941572

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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)
01 Oct 2024 AA Unaudited abridged accounts made up to 31 December 2023
01 Oct 2024 AD01 Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 1 October 2024
01 Oct 2024 LIQ01 Declaration of solvency
01 Oct 2024 600 Appointment of a voluntary liquidator
01 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-20
02 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with updates
26 Jun 2024 PSC01 Notification of Usama Dessoky as a person with significant control on 4 June 2024
26 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 26 June 2024
26 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2022
14 Feb 2024 CS01 Confirmation statement made on 14 July 2023 with updates
14 Feb 2024 PSC07 Cessation of Tessa Au Lam-Dessoky as a person with significant control on 19 November 2022
14 Feb 2024 PSC08 Notification of a person with significant control statement
14 Feb 2024 TM01 Termination of appointment of Tessa Au Lam-Dessoky as a director on 19 November 2022
12 Feb 2024 AP01 Appointment of Mr Usama Dessoky as a director on 9 February 2024
12 Feb 2024 AP01 Appointment of Mr John Anthony O'callaghan as a director on 9 February 2024
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
24 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
17 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates