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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07 Jan 2025 |
AP01 |
Appointment of Stephen Birch as a director on 6 January 2025
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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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