- Company Overview for TES TOPCO LIMITED (11727093)
- Filing history for TES TOPCO LIMITED (11727093)
- People for TES TOPCO LIMITED (11727093)
- Charges for TES TOPCO LIMITED (11727093)
- Registers for TES TOPCO LIMITED (11727093)
- More for TES TOPCO LIMITED (11727093)
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) |
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14 Jul 2024 | MR01 | Registration of charge 117270930002, created on 9 July 2024 | |
04 Jul 2024 | CH01 | Director's details changed for Kayleigh Louise Wright on 28 June 2024 | |
16 May 2024 | CH01 | Director's details changed for Mr Roderick John Williams on 15 May 2024 | |
30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
02 Apr 2024 | TM01 | Termination of appointment of Paul Simon Simpson as a director on 31 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Kayleigh Louise Wright as a director on 1 April 2024 | |
26 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/23 | |
26 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 August 2023 | |
26 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | |
26 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/23 | |
26 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | |
13 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
25 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 August 2022 | |
25 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | |
25 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | |
25 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/22 | |
03 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | |
03 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | |
19 Jan 2023 | CS01 | Confirmation statement made on 13 December 2022 with updates | |
10 Oct 2022 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4HQ England to Building 3 st Pauls Place Norfolk Street Sheffield S1 2JE on 10 October 2022 | |
04 May 2022 | AA | Group of companies' accounts made up to 31 August 2021 | |
21 Apr 2022 | AA | Group of companies' accounts made up to 31 August 2020 | |
12 Apr 2022 | MR01 | Registration of charge 117270930001, created on 11 April 2022 | |
05 Apr 2022 | PSC02 | Notification of Caribou Bidco Limited as a person with significant control on 2 February 2022 | |
05 Apr 2022 | PSC07 | Cessation of Tes Holdings S.A.R.L as a person with significant control on 2 February 2022 |