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 2022 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 17 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 17 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 17 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 17 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Alex Moody as a director on 17 December 2021
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07 Jan 2022 |
TM02 |
Termination of appointment of Sally Tompkins as a secretary on 17 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 17 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Alan Tompkins as a person with significant control on 17 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Michael Gray as a person with significant control on 17 December 2021
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06 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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02 Oct 2018 |
PSC01 |
Notification of Alan Tompkins as a person with significant control on 26 September 2016
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02 Oct 2018 |
PSC01 |
Notification of Michael Gray as a person with significant control on 26 September 2016
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02 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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12 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Oct 2016 |
CS01 |
Confirmation statement made on 25 September 2016 with updates
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14 Oct 2016 |
AD01 |
Registered office address changed from Horizon House Longwood Court Love Lane Cirencester Gloucestershire GL7 1YG to 201 Cirencester Business Park Love Lane Cirencester Glos GL7 1XD on 14 October 2016
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