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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18 Nov 2024 |
AA |
Full accounts made up to 24 February 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Blythe Gate Solihull, Birmingham B90 8DX on 8 November 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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13 Sep 2024 |
TM01 |
Termination of appointment of Bryce Jewell as a director on 13 September 2024
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08 Dec 2023 |
AA |
Full accounts made up to 25 February 2023
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28 Nov 2023 |
MR04 |
Satisfaction of charge 015427970016 in full
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28 Nov 2023 |
MR01 |
Registration of charge 015427970017, created on 26 November 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr. Bryce Jewell on 6 October 2023
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05 Oct 2023 |
PSC05 |
Change of details for Sse Audio Group Holdings Limited as a person with significant control on 2 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Burnt Meadow House North Moons Moat Redditch B98 9PA to Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX on 4 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 26 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr. Bryce Jewell as a director on 28 January 2022
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04 Nov 2021 |
TM01 |
Termination of appointment of Spencer John Beard as a director on 13 October 2021
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27 Oct 2021 |
AA |
Full accounts made up to 27 February 2021
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25 Oct 2021 |
AP01 |
Appointment of Michael John Curbishley as a director on 21 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Alex James Penn as a director on 13 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-09
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11 Feb 2021 |
AP03 |
Appointment of Nicolas Lavoie as a secretary on 29 January 2021
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11 Feb 2021 |
AP01 |
Appointment of Claudine Valérie Ricard as a director on 29 January 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Nadia Jubinville as a director on 29 January 2021
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11 Feb 2021 |
TM02 |
Termination of appointment of Nadia Jubinville as a secretary on 29 January 2021
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06 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 28 February 2021
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