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TEOS ADVISORY LIMITED

Company number 13171852

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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)
16 Oct 2024 AD01 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY United Kingdom to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 16 October 2024
19 Aug 2024 TM01 Termination of appointment of Benoit Savoret as a director on 19 August 2024
19 Aug 2024 TM01 Termination of appointment of Stephane Dominique Fernand Diederich as a director on 19 August 2024
17 Apr 2024 AA Micro company accounts made up to 31 July 2023
20 Feb 2024 PSC04 Change of details for Mrs Samantha Deitz as a person with significant control on 16 September 2023
20 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
20 Feb 2024 PSC04 Change of details for Thomas Christian Deitz as a person with significant control on 16 September 2023
20 Feb 2024 CH01 Director's details changed for Thomas Christian Deitz on 16 September 2023
01 Aug 2023 AP01 Appointment of Mr Stephane Diederich as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Benoit Savoret as a director on 1 August 2023
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
29 Nov 2022 AA Micro company accounts made up to 31 July 2022
07 Sep 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 July 2022
11 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
01 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-01
  • GBP 100