TESSERACT ONE LTD

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-21 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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11/10/2311 October 2023 Registered office address changed from 179 Park Lane Poynton Stockport SK12 1RH England to 128 City Road London EC1V 2NX on 2023-10-11

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-12 with no updates

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13/01/2213 January 2022 Registered office address changed from Flat 17, Grey Court 73 Marsh Road Pinner HA5 5PD England to 179 Park Lane Poynton Stockport SK12 1RH on 2022-01-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/12/2112 December 2021 Confirmation statement made on 2021-12-12 with updates

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR ADEYEMI MOLAJO / 25/11/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR ADEYEMI MOLAJO / 26/11/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR ADEYEMI MOLAJO / 25/11/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR ADEYEMI MOLAJO / 25/11/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR ADEYEMI MOLAJO / 25/11/2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR ADEYEMI MOLAJO / 25/11/2020

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM FLAT 17 GREY COURT 73 ELM PARK ROAD PINNER HA5 5PD ENGLAND

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM FLAT 17, GRAY COURT 73 MARSH ROAD PINNER HA5 5PD ENGLAND

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEYEMI MOLAJO / 25/11/2020

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEYEMI MOLAJO / 25/11/2020

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEYEMI MOLAJO / 25/11/2020

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02/02/202 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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17/12/1817 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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