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 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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19 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
CERTNM |
Company name changed tera europe LIMITED\certificate issued on 31/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-31
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Ahmet Burak Akbulut on 19 January 2024
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19 Jan 2024 |
PSC01 |
Notification of Ahmet Burak Akbulut as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC01 |
Notification of David Anthony George as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr Oğuz Tezmen as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr Emre Tezmen as a person with significant control on 19 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from PO Box E14 5AA 1 Studio 11, 7th Floor One Canada Square Canary Wharf London E14 5AA England to Studio 11 7th Floor 1 Canada Square, Canary Wharf London E14 5AA on 19 January 2024
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
AD01 |
Registered office address changed from Studio 11, One Canada Square Canary Wharf London E14 5AA England to PO Box E14 5AA 1 Studio 11, 7th Floor One Canada Square Canary Wharf London E14 5AA on 6 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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14 Aug 2023 |
CH01 |
Director's details changed for Ms Fatma Nurcan Tasdelenler on 28 May 2023
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28 May 2023 |
AD01 |
Registered office address changed from Office 701 1 Canada Square Canary Wharf London E14 5AA England to Studio 11, One Canada Square Canary Wharf London E14 5AA on 28 May 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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02 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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09 Nov 2020 |
AAMD |
Amended full accounts made up to 31 December 2019
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Ms Fatma Nurcan Tasdelenler on 24 August 2020
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