TEADS LIMITED

Company number 07239735

Date	Type	Description	View / Download
04 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
04 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(51 pages)
04 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(4 pages)
16 May 2018	TM01	Termination of appointment of Jeremy Alexander Arditi as a director on 1 January 2018	(1 page)
01 May 2018	AD01	Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 1 May 2018	(1 page)
16 Oct 2017	AD01	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017	(1 page)
28 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
28 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(61 pages)
06 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
02 May 2017	CH01	Director's details changed for Bertrand Romain Quesada on 2 May 2017	(2 pages)
15 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
15 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(58 pages)
15 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Justin Taylor as a director on 30 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/07/2019.	(3 pages)
18 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 EUR 1,410,000	(3 pages)
14 Oct 2015	MR04	Satisfaction of charge 072397350005 in full	(1 page)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 EUR 1,410,000	(3 pages)