TESSELATE UK LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewChange of details for Tesselate Group as a person with significant control on 2024-12-01

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19/06/2519 June 2025 NewChange of details for Tesselate Group as a person with significant control on 2024-12-01

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18/06/2518 June 2025 NewChange of details for Tesselate Group as a person with significant control on 2025-06-18

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17/06/2517 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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23/05/2423 May 2024 Total exemption full 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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18/08/2318 August 2023 Change of details for Tesselate Group as a person with significant control on 2023-08-04

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18/08/2318 August 2023 Confirmation statement made on 2023-08-06 with no updates

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25/07/2325 July 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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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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

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24/09/2124 September 2021 Appointment of Mr Peter Jan Draulans as a director on 2021-09-12

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

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 9 DEVONSHIRE SQUARE 3RD FLOOR, WEWORK LONDON EC2M 4YF UNITED KINGDOM

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

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16/09/1916 September 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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22/07/1922 July 2019 COMPANY RESTORED ON 22/07/2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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22/07/1922 July 2019 31/08/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 STRUCK OFF AND DISSOLVED

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30/10/1830 October 2018 FIRST GAZETTE

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07/08/177 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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