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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24 May 2024 |
AP03 |
Appointment of Mr Matthew James Salvage as a secretary on 11 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from Soco @ Mast 142, 144 Above Bar Street Southampton SO14 7DU England to Planet Sounds 40 the Arches Terminus Terrace Southampton Hampshire SO14 3FE on 21 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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18 Feb 2024 |
AP01 |
Appointment of Mrs Laura Ann Whibicks as a director on 5 February 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mrs Kate Maple as a director on 30 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Dr Lesley Jane Black as a director on 30 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mrs Fiona Strathern Lapraik as a director on 30 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Ralph David White as a director on 30 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 13 Castle Street Inner Avenue Southampton Hampshire SO14 6GZ to Soco @ Mast 142, 144 Above Bar Street Southampton SO14 7DU on 24 August 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Christina Bush as a director on 9 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Matthew James Salvage as a director on 7 August 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Lucy Elizabeth Tomlinson as a director on 7 August 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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07 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Jul 2020 |
PSC07 |
Cessation of Matthew James Salvage as a person with significant control on 28 May 2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/05/2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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