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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08 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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04 May 2024 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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03 May 2024 |
AD03 |
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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02 Aug 2023 |
AD04 |
Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD
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24 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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24 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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12 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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14 Nov 2022 |
MR01 |
Registration of charge 044890590004, created on 9 November 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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20 Dec 2021 |
MR01 |
Registration of charge 044890590003, created on 10 December 2021
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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20 May 2021 |
PSC07 |
Cessation of Stephen Christopher Jansky as a person with significant control on 21 April 2021
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20 May 2021 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 21 April 2021
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21 Apr 2021 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 13 April 2021
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19 Apr 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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19 Apr 2021 |
AD01 |
Registered office address changed from 19 Musters Road West Bridgford Nottingham NG2 7PP to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 19 April 2021
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19 Apr 2021 |
TM02 |
Termination of appointment of Stephen Christopher Jansky as a secretary on 13 April 2021
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