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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12 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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12 Sep 2018 |
AD02 |
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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04 Sep 2018 |
MR04 |
Satisfaction of charge 072156500001 in full
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24 Aug 2018 |
MR01 |
Registration of charge 072156500002, created on 22 August 2018
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14 Aug 2018 |
PSC07 |
Cessation of Livingbridge 5 Lp as a person with significant control on 1 December 2017
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14 Aug 2018 |
PSC07 |
Cessation of Paul James Bradford as a person with significant control on 1 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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07 Jun 2018 |
PSC02 |
Notification of Livingbridge 5 Lp as a person with significant control on 1 December 2017
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07 Jun 2018 |
PSC01 |
Notification of Paul James Bradford as a person with significant control on 1 December 2017
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09 Jan 2018 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 9 January 2018
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09 Jan 2018 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 1 December 2017
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08 Jan 2018 |
PSC07 |
Cessation of Seamus John O'neill as a person with significant control on 1 December 2017
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08 Jan 2018 |
PSC07 |
Cessation of Murray Fletcher as a person with significant control on 1 December 2017
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08 Jan 2018 |
PSC07 |
Cessation of Andrew Robert Franks Edwards as a person with significant control on 1 December 2017
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08 Jan 2018 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 1 December 2017
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08 Jan 2018 |
TM01 |
Termination of appointment of Seamus John O'neill as a director on 1 December 2017
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08 Jan 2018 |
TM01 |
Termination of appointment of Murray Fletcher as a director on 1 December 2017
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08 Jan 2018 |
TM01 |
Termination of appointment of Andrew Robert Franks Edwards as a director on 1 December 2017
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08 Jan 2018 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 1 December 2017
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08 Jan 2018 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 1 December 2017
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08 Jan 2018 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 1 December 2017
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08 Jan 2018 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 1 December 2017
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08 Jan 2018 |
AP01 |
Appointment of Mr Alex James Moody as a director on 1 December 2017
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08 Jan 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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05 Jan 2018 |
MA |
Memorandum and Articles of Association
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