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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13 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 Connexion Li Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Blythe Gate Solihull Birmingham B90 8DX on 13 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 Connexion Ll Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Li Blythe Gate Solihull Birmingham B90 8DX on 8 November 2024
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07 Nov 2024 |
AA |
Accounts for a dormant company made up to 25 February 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 25 February 2023
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18 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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05 Oct 2023 |
AD01 |
Registered office address changed from Burnt Meadow House North Moons Moat Redditch Worcestershire B98 9PA to Unit 1 Connexion Ll Blythe Gate Solihull Birmingham B90 8DX on 5 October 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 26 February 2022
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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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23 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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10 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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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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30 Nov 2018 |
TM01 |
Termination of appointment of Heather Joan Penn as a director on 27 November 2018
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30 Nov 2018 |
TM01 |
Termination of appointment of Spencer John Beard as a director on 27 November 2018
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30 Nov 2018 |
TM01 |
Termination of appointment of John Leonard Penn as a director on 27 November 2018
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30 Nov 2018 |
TM01 |
Termination of appointment of Ian Trevor Bidmead as a director on 27 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Mr Nicolas Lavoie as a director on 27 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Mr Martin Tremblay as a director on 27 November 2018
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