Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
TM02 |
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
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16 Jul 2024 |
AP03 |
Appointment of Christina King as a secretary on 1 July 2024
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27 May 2024 |
AP01 |
Appointment of Alex Rickus as a director on 27 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Recep Ozcan as a director on 19 April 2024
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23 May 2024 |
TM01 |
Termination of appointment of Mike Warriner as a director on 19 April 2024
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23 May 2024 |
AP01 |
Appointment of James Richard Bunn as a director on 19 April 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of James Philip Hedley Beard as a director on 9 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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31 Oct 2023 |
PSC05 |
Change of details for Tse Holdings Limited as a person with significant control on 20 June 2023
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from Rose Line Building Wylam Wharf Low Street Sunderland Tyne and Wear SR1 2JR United Kingdom to One Chamberlain Square Cs Birmingham B3 3AX on 26 June 2023
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18 May 2023 |
AP01 |
Appointment of Mike Warriner as a director on 4 April 2023
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25 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Robert John Kingston as a director on 30 November 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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27 Jan 2022 |
AP01 |
Appointment of Mr James Philip Hedley Beard as a director on 10 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Robert John Kingston as a director on 10 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Philip John Cronin as a person with significant control on 10 January 2022
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27 Jan 2022 |
PSC02 |
Notification of Tse Holdings Limited as a person with significant control on 10 January 2022
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27 Jan 2022 |
AP03 |
Appointment of Jonathan Seeley as a secretary on 10 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Philip John Cronin as a director on 10 January 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of James Edward Cronin as a director on 10 January 2022
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