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TES GLOBAL HOLDINGS LIMITED

Company number 06141077

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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)
14 Jul 2024 MR01 Registration of charge 061410770005, created on 9 July 2024
04 Jul 2024 CH01 Director's details changed for Kayleigh Louise Wright on 28 June 2024
22 May 2024 PSC05 Change of details for Tes Global Group Limited as a person with significant control on 22 May 2024
16 May 2024 CH01 Director's details changed for Mr Roderick John Williams on 15 May 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
02 Apr 2024 TM02 Termination of appointment of Paul Simpson as a secretary on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
02 Apr 2024 AP01 Appointment of Kayleigh Louise Wright as a director on 1 April 2024
26 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
26 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
26 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
26 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
02 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
02 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
02 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
09 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
07 Oct 2022 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 7 October 2022
26 May 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
26 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
26 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
26 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
12 Apr 2022 MR01 Registration of charge 061410770004, created on 11 April 2022
15 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates