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TENE LIVING UK LTD

Company number 13297349

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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)
08 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2024	PSC04	Change of details for Mr. Sagi Yona Rubin as a person with significant control on 18 January 2024	View PDF Change of details for Mr. Sagi Yona Rubin as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	PSC04	Change of details for Mr. Sagi Yona Rubin as a person with significant control on 1 November 2022	View PDF Change of details for Mr. Sagi Yona Rubin as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CH01	Director's details changed for Mr. Sagi Yona Rubin on 1 November 2022	View PDF Director's details changed for Mr. Sagi Yona Rubin on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC04	Change of details for Mr. Sagi Yona Rubin as a person with significant control on 25 March 2022	View PDF Change of details for Mr. Sagi Yona Rubin as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	PSC04	Change of details for Mr Sagi Yona Rubin as a person with significant control on 11 January 2022	View PDF Change of details for Mr Sagi Yona Rubin as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CH01	Director's details changed for Mr Sagi Yona Rubin on 11 January 2022	View PDF Director's details changed for Mr Sagi Yona Rubin on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from , 31 Nottingham Place, London, W1U 5LP, England to 35 Ballards Lane London N3 1XW on 7 December 2021	View PDF Registered office address changed from , 31 Nottingham Place, London, W1U 5LP, England to 35 Ballards Lane London N3 1XW on 7 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC02	Notification of Pelham Partners Ltd as a person with significant control on 25 June 2021	View PDF Notification of Pelham Partners Ltd as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC04	Change of details for Mr Sagi Yona Rubin as a person with significant control on 25 June 2021	View PDF Change of details for Mr Sagi Yona Rubin as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Roger Gerard Orf as a director on 25 June 2021	View PDF Appointment of Mr Roger Gerard Orf as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TENE LIVING UK LTD

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