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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14 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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14 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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14 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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09 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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09 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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09 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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09 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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09 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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28 May 2024 |
MR01 |
Registration of charge 063307090003, created on 24 May 2024
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22 May 2024 |
MR04 |
Satisfaction of charge 063307090002 in full
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21 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 August 2023
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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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17 May 2024 |
MA |
Memorandum and 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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19 Mar 2024 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 6 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Philip Coley as a person with significant control on 6 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 6 March 2024
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18 Mar 2024 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
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18 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
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18 Mar 2024 |
AD02 |
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
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18 Mar 2024 |
PSC07 |
Cessation of James Edward Bradley as a person with significant control on 6 March 2024
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18 Mar 2024 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 6 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Unit 8 Genisis Park Sheffield Road Rotherham South Yorkshire S60 1DX United Kingdom to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 18 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 6 March 2024
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