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TETRA DESIGNS LTD

Company number 14288930

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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)
10 May 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2023	PSC01	Notification of Lucy Victoria Upton as a person with significant control on 11 August 2023	View PDF Notification of Lucy Victoria Upton as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AP01	Appointment of Miss Lucy Victoria Upton as a director on 6 January 2023	View PDF Appointment of Miss Lucy Victoria Upton as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mrs Sybil Jane Upton as a director on 6 January 2023	View PDF Appointment of Mrs Sybil Jane Upton as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP03	Appointment of Mr Robert Gordon Upton as a secretary on 6 January 2023	View PDF Appointment of Mr Robert Gordon Upton as a secretary on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Robert Gordon Upton as a person with significant control on 6 January 2023	View PDF Notification of Robert Gordon Upton as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Robert Gordon Upton as a director on 6 January 2023	View PDF Appointment of Mr Robert Gordon Upton as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Greenwood Lane St Fagans Cardiff CF56EL on 6 January 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Greenwood Lane St Fagans Cardiff CF56EL on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 6 January 2023	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Mladen Blaga as a director on 6 January 2023	View PDF Termination of appointment of Mladen Blaga as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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