TETRIS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Appointment of Mr Nicholas Winter as a director on 2025-01-20 |
| 24/01/2524 January 2025 | Termination of appointment of Alexandra Mary Moffatt as a director on 2025-01-20 |
| 24/01/2524 January 2025 | Termination of appointment of Emma Ogle Luyt as a director on 2025-01-20 |
| 24/01/2524 January 2025 | Appointment of Mr Kevin Thomas Parry Williams as a director on 2025-01-20 |
| 08/11/248 November 2024 | Full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 15/11/2315 November 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 10/01/2310 January 2023 | Appointment of Mr Augustin Dufour as a director on 2023-01-09 |
| 10/01/2310 January 2023 | Termination of appointment of Stephanie France Elisabeth Bonduelle as a director on 2023-01-09 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Appointment of Emma Ogle Luyt as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Jac Bressers as a director on 2022-03-30 |
| 08/11/218 November 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 17/12/1917 December 2019 | CESSATION OF JONES LANG LASALLE LTD AS A PSC |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONES LANG LASALLE EUROPE LTD |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STRINGER |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED STEPHANIE FRANCE ELISABETH BONDUELLE |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED JAC BRESSERS |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TYLER |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ASPREY PRICE |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR BERNARD DRAKE TYLER |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MRS SUSAN LORI ASPREY PRICE |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | SECRETARY APPOINTED MR DANIEL GABRIEL BECKER |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED DR EMILY JANE WOOD |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAYLOR |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 12/01/1812 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1812 January 2018 | COMPANY NAME CHANGED TETRIS-BLUU LIMITED CERTIFICATE ISSUED ON 12/01/18 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRESSWELL |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED TIMOTHY STRINGER |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHAN LOUW |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBB SIMMS DAVIES |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUCKWORTH |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBB SMMS-DAVIES / 16/12/2015 |
| 15/01/1615 January 2016 | COMPANY NAME CHANGED TETRIS PROJECTS LTD CERTIFICATE ISSUED ON 15/01/16 |
| 15/01/1615 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR STEPHAN MARAIS LOUW |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR NIGEL PETER WILSON |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR ROBB SMMS-DAVIES |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR JOHN FREDERICK DUCKWORTH |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TYLER |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CRESSWELL |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GUILLAUME TAYLOR / 01/04/2014 |
| 11/09/1411 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DRAKE TYLER / 01/04/2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWLING / 01/04/2014 |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENRY WEBSTER / 01/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM STOCKLEY PARK OFFICE 8 THE SQUARE UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM |
| 25/03/1425 March 2014 | SECTION 519 |
| 10/12/1310 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 2.00 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWLING / 15/03/2012 |
| 01/08/111 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR RICHARD JOHN HARRIS |
| 16/08/1016 August 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 22/07/1022 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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