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DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-09-30 with no updates

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-15 with no updates

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23/07/2423 July 2024 Director's details changed for Mr Recep Ozcan on 2023-06-21

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16/07/2416 July 2024 Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01

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16/07/2416 July 2024 Appointment of Christina King as a secretary on 2024-07-01

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13/11/2313 November 2023 Change of details for Tse (International) Limited as a person with significant control on 2016-04-06

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03/11/233 November 2023 Change of details for Tse (International) Limited as a person with significant control on 2023-06-20

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-15 with no updates

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21/06/2321 June 2023 Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road Hammersmith London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-21

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03/01/233 January 2023 Total exemption full accounts made up to 2021-12-31

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10/07/2110 July 2021 Compulsory strike-off action has been discontinued

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10/07/2110 July 2021 Compulsory strike-off action has been discontinued

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON

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24/07/1824 July 2018 DIRECTOR APPOINTED MR PHILIP SCOTT

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/06/1726 June 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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19/12/1619 December 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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25/10/1625 October 2016 SECRETARY APPOINTED MS PRITTI PATEL

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25/10/1625 October 2016 APPOINTMENT TERMINATED, SECRETARY CATHERINEA MCSWEENEY

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14/12/1514 December 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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19/11/1519 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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17/11/1517 November 2015 Annual return made up to 17 November 2014 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RECEP OZCAN / 13/08/2015

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17/06/1517 June 2015 SECRETARY APPOINTED MS CATHERINEA MCSWEENEY

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17/06/1517 June 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY

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14/01/1514 January 2015 DIRECTOR APPOINTED MR PAUL RUSHTON

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROSS LANE

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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05/01/155 January 2015 AUDITOR'S RESIGNATION

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02/01/152 January 2015 SECTION 519.

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23/12/1423 December 2014 SECTION 519 CA 2006

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18/11/1418 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/09/1430 September 2014 SECRETARY APPOINTED CLAIRE BATY

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30/09/1430 September 2014 APPOINTMENT TERMINATED, SECRETARY CATHERINEA MCSWEENEY

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASSIDY

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03/03/143 March 2014 DIRECTOR APPOINTED MR KEVIN SMITH

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23/01/1423 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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21/11/1321 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUBBLE

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21/10/1321 October 2013 DIRECTOR APPOINTED MR RECEP OZCAN

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21/10/1321 October 2013 SECRETARY APPOINTED MS CATHERINEA MCSWEENEY

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21/10/1321 October 2013 APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE

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10/07/1310 July 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN CRUDDACE

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10/07/1310 July 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN CASSIDY

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10/07/1310 July 2013 SECRETARY APPOINTED MR. JUSTIN HUBBLE

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10/07/1310 July 2013 DIRECTOR APPOINTED MR ROSS MICHAEL LANE

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN CRUDDACE

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09/04/139 April 2013 DIRECTOR APPOINTED JUSTIN HUBBLE

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CRUDDACE / 21/02/2013

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28/01/1328 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA

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03/12/123 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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12/11/1212 November 2012 DIRECTOR APPOINTED MR MARK BROOKER

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26/01/1226 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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24/11/1124 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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16/12/1016 December 2010 12/11/10 NO CHANGES

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18/02/1018 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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23/11/0923 November 2009 12/11/09 NO CHANGES

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10/02/0910 February 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN CRUDDACE / 21/10/2008

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORANA / 21/10/2008

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17/03/0817 March 2008 ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 30/04/2009

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08/11/078 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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