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TELLURIS HOLDINGS LIMITED

Company number 10871266

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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)
07 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
07 Aug 2024 CH01 Director's details changed for Patrice Feron on 1 April 2024
17 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
17 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
29 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
29 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
11 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
11 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
11 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
23 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
19 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
19 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
04 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
04 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
09 Jun 2022 PSC05 Change of details for Fernhope Limited as a person with significant control on 9 June 2022
19 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 May 2022
09 Nov 2021 AA Total exemption full accounts made up to 30 June 2020
09 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
09 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
08 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
28 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates