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TESM LIMITED

Company number 08592818

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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)
25 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
05 Jul 2017 PSC04 Change of details for Mr Patrick Gerard O'connor as a person with significant control on 28 April 2017
05 Jul 2017 CH01 Director's details changed for Mr Patrick Gerard O'connor on 28 April 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to Floor 3 7-8 st Martins Place London WC2H 0NN on 25 October 2016
31 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Tori Limited as a director on 28 July 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
04 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 July 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AD01 Registered office address changed from , 77 Oxford Street, C/O Tori Limited, London, W1D 2ES to 33 Cavendish Square London W1G 0PW on 10 November 2014
14 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100

Statement of capital on 2014-08-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015
05 Dec 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted