THE CARLSBERG TETLEY PROJECT LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2024-03-26

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03/03/253 March 2025 Previous accounting period shortened from 2024-03-20 to 2024-03-19

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11/12/2411 December 2024 Previous accounting period shortened from 2024-03-21 to 2024-03-20

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16/10/2416 October 2024 Confirmation statement made on 2024-10-04 with no updates

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08/04/248 April 2024 Termination of appointment of Alan Geoffrey Drew as a director on 2024-04-05

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26/03/2426 March 2024 Annual accounts for year ending 26 Mar 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-03-27

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14/12/2314 December 2023 Previous accounting period shortened from 2023-03-22 to 2023-03-21

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18/10/2318 October 2023 Confirmation statement made on 2023-10-04 with no updates

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18/10/2318 October 2023 Change of details for This is Projekt Ltd as a person with significant control on 2023-10-18

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08/07/238 July 2023 Director's details changed for Mr Nicholas James Hartwright on 2023-07-01

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06/07/236 July 2023 Director's details changed for Mr Nicholas James Hartwright on 2023-07-01

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06/07/236 July 2023 Registered office address changed from 58 Old Compton Street London W1D 4UF England to C/O the Factory Project Ltd 4 Thameside Industrial Estate Factory Road London E16 2HB on 2023-07-06

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09/06/239 June 2023 Termination of appointment of Charles Calverley as a director on 2023-05-26

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01/06/231 June 2023 Termination of appointment of Maxwell David Shaw James as a director on 2023-05-26

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-03-29

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27/03/2327 March 2023 Annual accounts for year ending 27 Mar 2023

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02/03/232 March 2023 Previous accounting period shortened from 2022-03-23 to 2022-03-22

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08/12/228 December 2022 Previous accounting period shortened from 2022-03-24 to 2022-03-23

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14/10/2214 October 2022 Confirmation statement made on 2022-10-04 with no updates

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08/12/218 December 2021 Previous accounting period shortened from 2021-03-26 to 2021-03-25

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06/10/216 October 2021 Confirmation statement made on 2021-10-04 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/06/208 June 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 PREVSHO FROM 28/03/2019 TO 27/03/2019

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16/12/1916 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 58 OLD COMPTON STREET OLD COMPTON STREET LONDON W1D 4UF ENGLAND

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HARTWRIGHT / 04/10/2019

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03/07/193 July 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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18/12/1818 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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23/11/1823 November 2018 ADOPT ARTICLES 12/07/2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIS IS PROJEKT LTD

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19/10/1819 October 2018 CESSATION OF NICHOLAS JAMES HARTWRIGHT AS A PSC

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/08/1830 August 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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01/08/181 August 2018 DIRECTOR APPOINTED MR CHARLES CALVERLEY

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01/08/181 August 2018 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES

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29/06/1829 June 2018 CURRSHO FROM 31/10/2017 TO 31/12/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM MANDARIN WHARF 70 DE BEAUVOIR CRESCENT LONDON N1 5SB UNITED KINGDOM

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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16/08/1716 August 2017 DIRECTOR APPOINTED MR ALAN GEOFFREY DREW

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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