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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
PSC05 |
Change of details for Tesla, Inc. as a person with significant control on 13 June 2024
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26 Jun 2024 |
MR01 |
Registration of charge 095332030002, created on 13 June 2024
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20 May 2024 |
PSC05 |
Change of details for Tesla, Inc. as a person with significant control on 6 April 2016
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01 May 2024 |
TM01 |
Termination of appointment of Jakob Tobias Bohme as a director on 26 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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18 Apr 2024 |
CH01 |
Director's details changed for Nelson Kwok-Hon Wong on 18 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Joseph Aaron Gruber as a director on 28 March 2024
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10 Apr 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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19 Sep 2023 |
AD01 |
Registered office address changed from 185 Ashton New Road Manchester M11 3RR United Kingdom to 185 Ashton New Road Manchester M11 3DX on 19 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 109 Devonshire Road London W4 2AN England to 185 Ashton New Road Manchester M11 3RR on 1 September 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Vaibhav Taneja as a director on 11 August 2023
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Jakob Tobias Boehme as a director
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20 Apr 2023 |
CH01 |
Director's details changed for Vaibhav Taneja on 12 March 2021
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Nelson Kwok-Hon Wong as a director on 13 January 2023
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23 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Carl Johan Trosdahl as a director
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10 Aug 2022 |
AP01 |
Appointment of Jakob Tobias Bohme as a director on 4 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/04/23
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10 Aug 2022 |
AP01 |
Appointment of Carl Johan Tosdahl as a director on 2 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 23/08/2022.
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Yaron Klein as a director on 30 June 2022
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21 Apr 2022 |
PSC05 |
Change of details for Tesla, Inc. as a person with significant control on 1 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Vaibhav Taneja on 1 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Yaron Klein on 1 April 2022
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