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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12 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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28 May 2024 |
MR01 |
Registration of charge 038999400001, created on 24 May 2024
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17 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
AD04 |
Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke RG25 2AD
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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18 Aug 2023 |
AD02 |
Register inspection address has been changed from Bank House 1 Burlington Road Bristol BS6 6TJ United Kingdom to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
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25 Nov 2022 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 15 November 2022
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24 Nov 2022 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 15 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Nicholas Jason Boulton as a person with significant control on 15 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of David Alexander Bevan as a person with significant control on 15 November 2022
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24 Nov 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from Channel House 87 Macrae Road Pill Bristol BS20 0DD to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 24 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Adam Dennis Hacker as a director on 15 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of David Thomas Bevan as a director on 15 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Jason Boulton as a director on 15 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of David Alexander Bevan as a director on 15 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 15 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 15 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 15 November 2022
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