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TEMA HOLDINGS (WORLDWIDE) LIMITED

Company number 07729917

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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)
06 Feb 2018 MR04 Satisfaction of charge 077299170002 in full
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
20 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of shares 04/05/2016
10 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
24 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
08 Aug 2014 CH01 Director's details changed for Mr James David Russell Hart on 25 October 2013
08 Aug 2014 CH01 Director's details changed for Mrs Claire Susanne Hart on 25 October 2013
18 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AD01 Registered office address changed from Salts Mill Victoria Road Saltaire BD18 3LA United Kingdom on 25 October 2013
07 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
22 Jun 2013 MR01 Registration of charge 077299170002
22 Jun 2013 MR01 Registration of charge 077299170001
15 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
04 Jan 2012 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
31 Oct 2011 AP03 Appointment of Mrs Claire Susanne Hart as a secretary
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 4
04 Aug 2011 NEWINC Incorporation