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TESAUR UE LTD

Company number 04984200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 December 2022
13 Oct 2023 PSC04 Change of details for Gilberto Maggiolo as a person with significant control on 1 January 2023
13 Oct 2023 PSC04 Change of details for Antonio Bosso as a person with significant control on 1 January 2023
14 Dec 2022 TM02 Termination of appointment of Forgate Secretaries Limited as a secretary on 14 December 2022
14 Dec 2022 AP03 Appointment of Mrs Anastasia Tsioullou as a secretary on 14 December 2022
14 Dec 2022 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to PO Box 3569 C/O Andrew Steale 83 Arkley London EN5 9PW on 14 December 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
31 May 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
23 May 2022 AA Micro company accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
27 May 2021 AA Micro company accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
25 Jun 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jan 2019 TM01 Termination of appointment of Anthea Mannion as a director on 7 November 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
13 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AD02 Register inspection address has been changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • EUR 46,850
  • GBP 1