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TERA MANAGEMENT LIMITED

Company number 12121500

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM02	Termination of appointment of Regent Premium Secretary Ltd as a secretary on 31 October 2023	View PDF Termination of appointment of Regent Premium Secretary Ltd as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 July 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Flat 1 5a Mount Street London W1K 3NE on 3 January 2023	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to Flat 1 5a Mount Street London W1K 3NE on 3 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2021	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 85 Great Portland Street London W1W 7LT on 12 November 2021	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 85 Great Portland Street London W1W 7LT on 12 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CH04	Secretary's details changed for Regent Premium Secretary Ltd on 3 June 2021	View PDF Secretary's details changed for Regent Premium Secretary Ltd on 3 June 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	CH04	Secretary's details changed for Regent Premium Secretary Ltd on 1 July 2020	View PDF Secretary's details changed for Regent Premium Secretary Ltd on 1 July 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CH01	Director's details changed for Mr Benjamin Demarigny on 1 April 2020	View PDF Director's details changed for Mr Benjamin Demarigny on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM01	Termination of appointment of John Alexander Troostwyk as a director on 12 September 2019	View PDF Termination of appointment of John Alexander Troostwyk as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TERA MANAGEMENT LIMITED

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