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TESOBE LIMITED

Company number 04351490

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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)
02 Jul 2019 MISC Confirmation of transfer of assets and liabilities
02 Jul 2019 MISC Notification from overseas registry of completion of merger
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
05 Feb 2019 MISC CB01 - cross border merger notice
05 Jan 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with updates
09 Nov 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,000
20 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2016 AD01 Registered office address changed from 29 Greenside Road London W12 9JQ to Banks & Co 1 Carnegie Road Newbury Berkshire RG14 5DJ on 20 January 2016
20 Jan 2016 TM02 Termination of appointment of Julian Alistair Gordon Stewart as a secretary on 12 January 2016
20 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
02 Oct 2015 CERTNM Company name changed music pictures LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
23 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
05 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
01 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders