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TES TOPCO LIMITED

Company number 11727093

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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)
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