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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29 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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23 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Jun 2023 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 7 June 2023
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21 Jun 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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21 Jun 2023 |
AD01 |
Registered office address changed from Eastwood Link Office Park 4 Farrington Way Eastwood Nottingham NG16 3BF to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 21 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Stephen Paul Hogan as a person with significant control on 7 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Penny Hogan as a person with significant control on 7 June 2023
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21 Jun 2023 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 7 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Stephen Paul Hogan as a director on 7 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Penny Hogan as a director on 7 June 2023
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21 Jun 2023 |
TM02 |
Termination of appointment of Stephen Paul Hogan as a secretary on 7 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 7 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 7 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 7 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 7 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Alex James Moody as a director on 7 June 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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