TESSERACT INDUSTRIES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewNotice of removal of liquidator by court

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22/07/2522 July 2025 NewAppointment of a liquidator

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30/01/2530 January 2025 Progress report in a winding up by the court

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01/02/241 February 2024 Progress report in a winding up by the court

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15/12/2215 December 2022 Registered office address changed from 869 High Road London N12 8QA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-12-15

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14/12/2214 December 2022 Appointment of a liquidator

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28/04/2228 April 2022 Notification of Milestone Media Holdings Limited as a person with significant control on 2021-06-01

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28/04/2228 April 2022 Change of details for Mr Ross Damian Faulkes as a person with significant control on 2021-06-01

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/01/2115 January 2021 30/04/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING BN11 1TU UNITED KINGDOM

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25/07/1925 July 2019 09/07/19 STATEMENT OF CAPITAL GBP 1000

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/11/1814 November 2018 CESSATION OF ROSS DANIEL BENNETT AS A PSC

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROSS DAMIAN FAULKES / 11/09/2018

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROSS BENNETT

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25/04/1825 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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