TESSUTO INTERIORS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-08 with no updates

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08/01/248 January 2024 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-08 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-08 with no updates

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18/01/2218 January 2022 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNNE RUMBOLD / 06/03/2019

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN LYNNE RUMBOLD / 06/03/2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN

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05/02/145 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/01/1219 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/01/1119 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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30/10/1030 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/02/1018 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/03/0927 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/03/0810 March 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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09/03/079 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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24/04/0624 April 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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13/04/0513 April 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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24/03/0424 March 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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19/03/0319 March 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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14/02/0214 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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23/01/0123 January 2001 SECRETARY RESIGNED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 NEW SECRETARY APPOINTED

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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16/01/0116 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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