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TESSELLATE LEARNING LIMITED

Company number 12677769

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2023 AD01 Registered office address changed from Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT United Kingdom to 19 Windsurfing Place Hayling Island Hampshire PO11 9FR on 16 August 2023
11 Oct 2022 AA Micro company accounts made up to 31 July 2022
11 Oct 2022 AA01 Previous accounting period extended from 30 June 2022 to 31 July 2022
23 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
21 Dec 2021 AAMD Amended micro company accounts made up to 30 June 2021
19 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 09/12/2021
14 Dec 2021 CERTNM Company name changed the canonbury consultancy group LIMITED\certificate issued on 14/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
02 Nov 2021 AA Micro company accounts made up to 30 June 2021
23 Jun 2021 CH01 Director's details changed for Dr Hannah Gore on 23 June 2021
23 Jun 2021 PSC04 Change of details for Dr Hannah Gore as a person with significant control on 23 June 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
01 Jul 2020 PSC04 Change of details for Dr Hannah Gore as a person with significant control on 1 July 2020
01 Jul 2020 CH01 Director's details changed for Dr Hannah Gore on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from 1 Juniper Way Didcot Oxfordshire OX11 6AA England to Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT on 1 July 2020
17 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-17
  • GBP 1