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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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 25 February 2023
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18 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 |
AD01 |
Registered office address changed from Burnt Meadow House North Moons Moat Redditch B98 9PA England to Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX on 5 October 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 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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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 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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24 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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10 Feb 2021 |
TM01 |
Termination of appointment of David Ernest Shepherd as a director 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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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2019 |
AD01 |
Registered office address changed from Larges Yard Blackhouse Lane North Boarhunt Fareham Hampshire PO17 6DL to Burnt Meadow House North Moons Moat Redditch B98 9PA on 16 September 2019
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16 Sep 2019 |
PSC02 |
Notification of Sse Audio Group Holdings Limited as a person with significant control on 13 September 2019
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16 Sep 2019 |
PSC07 |
Cessation of Lindsey Gay Shepherd as a person with significant control on 13 September 2019
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16 Sep 2019 |
PSC07 |
Cessation of David Ernest Shepherd as a person with significant control on 13 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Nicolas Lavoie as a director on 13 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Martin Tremblay as a director on 13 September 2019
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13 Sep 2019 |
PSC04 |
Change of details for Mrs Lindsey Gay Shepherd as a person with significant control on 6 April 2016
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