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 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Blythe Gate Solihull, Birmingham B90 8DX on 8 November 2024
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07 Nov 2024 |
AA |
Accounts for a dormant company made up to 25 February 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 25 February 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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05 Oct 2023 |
PSC05 |
Change of details for Sse Audio Group Holdings Limited as a person with significant control on 2 October 2023
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05 Oct 2023 |
PSC05 |
Change of details for Sse Audio Group Holdings Limited as a person with significant control on 2 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 Connexion Ii Unit 1, Connexion Ii Blythe Gate Solihull Birmingham B90 8DX B90 8DX United Kingdom to Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX on 4 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Burnt Meadow House Burnt Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PA to Unit 1 Connexion Ii Unit 1, Connexion Ii Blythe Gate Solihull Birmingham B90 8DX B90 8DX on 4 October 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 26 February 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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10 Feb 2021 |
TM02 |
Termination of appointment of Nadia Jubinville as a secretary on 29 January 2021
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06 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 28 February 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Nov 2018 |
TM01 |
Termination of appointment of Edward William Thomas as a director on 27 November 2018
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30 Nov 2018 |
TM01 |
Termination of appointment of John Leonard Penn as a director on 27 November 2018
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30 Nov 2018 |
AP03 |
Appointment of Miss Nadia Jubinville as a secretary on 27 November 2018
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30 Nov 2018 |
TM01 |
Termination of appointment of Heather Joan Penn as a director on 27 November 2018
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30 Nov 2018 |
TM02 |
Termination of appointment of Heather Joan Penn as a secretary on 27 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Mr Nicolas Lavoie as a director on 27 November 2018
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