TERA MANAGEMENT LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Accounts for a dormant company made up to 2025-01-31

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10/03/2510 March 2025 Registered office address changed from Flat 1 5a Mount Street London W1K 3NE England to Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 2025-03-10

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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26/11/2426 November 2024 Compulsory strike-off action has been discontinued

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26/11/2426 November 2024 Compulsory strike-off action has been discontinued

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25/11/2425 November 2024 Confirmation statement made on 2024-07-18 with no updates

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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18/07/2418 July 2024 Accounts for a dormant company 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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05/01/245 January 2024 Total exemption full accounts made up to 2023-01-31

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21/12/2321 December 2023 Confirmation statement made on 2023-07-24 with no updates

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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06/11/236 November 2023 Termination of appointment of Regent Premium Secretary Ltd as a secretary on 2023-10-31

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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27/04/2327 April 2023 Previous accounting period extended from 2022-07-31 to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Flat 1 5a Mount Street London W1K 3NE on 2023-01-03

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23/11/2223 November 2022 Compulsory strike-off action has been discontinued

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23/11/2223 November 2022 Compulsory strike-off action has been discontinued

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22/11/2222 November 2022 Confirmation statement made on 2022-07-24 with no updates

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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28/04/2228 April 2022 Micro company accounts made up to 2021-07-31

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12/11/2112 November 2021 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 85 Great Portland Street London W1W 7LT on 2021-11-12

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09/11/219 November 2021 Secretary's details changed for Regent Premium Secretary Ltd on 2021-06-03

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-24 with no updates

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 01/07/2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DEMARIGNY / 01/04/2020

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK

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25/07/1925 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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