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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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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08 May 2024 |
MR04 |
Satisfaction of charge 045636830002 in full
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04 May 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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04 May 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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21 Nov 2023 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 6 November 2023
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20 Nov 2023 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 6 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Gisela Pink as a person with significant control on 6 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of James Milner Pink as a person with significant control on 6 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Connect House, Mill Street Shipston on Stour Warwickshire CV36 4AN to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 20 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 6 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 6 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 6 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 6 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Alex Moody as a director on 6 November 2023
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20 Nov 2023 |
TM02 |
Termination of appointment of Andrew John Shackleton as a secretary on 6 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Gisela Pink as a director on 6 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of James Milner Pink as a director on 6 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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