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TSE HOLDINGS LIMITED

Company number 05172296

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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)
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
10 Jan 2018 AP01 Appointment of Edward Traynor as a director on 1 January 2018
10 Jan 2018 TM01 Termination of appointment of Breon Thomas Corcoran as a director on 31 December 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
26 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
19 Dec 2016 AA Full accounts made up to 30 April 2016
26 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
24 Mar 2016 AP03 Appointment of Ms Pritti Patel as a secretary on 24 March 2016
24 Mar 2016 TM02 Termination of appointment of Fiona Hilary Russell as a secretary on 24 March 2016
14 Dec 2015 AA Full accounts made up to 30 April 2015
14 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
07 Jan 2015 AA Full accounts made up to 30 April 2014
23 Dec 2014 MISC Section 519 ca 2006
13 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
23 Jan 2014 AA Full accounts made up to 30 April 2013
25 Oct 2013 TM01 Termination of appointment of Justin Hubble as a director
25 Oct 2013 AP01 Appointment of Mr Alexander Gersh as a director
25 Oct 2013 AP03 Appointment of Fiona Hilary Russell as a secretary
25 Oct 2013 TM02 Termination of appointment of Justin Hubble as a secretary
03 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
17 Jun 2013 AP03 Appointment of Justin Hubble as a secretary
17 Jun 2013 TM01 Termination of appointment of Martin Cruddace as a director
17 Jun 2013 TM02 Termination of appointment of Martin Cruddace as a secretary
17 Jun 2013 AP01 Appointment of Breon Thomas Corcoran as a director