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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21 Jan 2025 |
PSC04 |
Change of details for Mr Peter Leslie Harley as a person with significant control on 20 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Peter Leslie Harley on 20 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from Unit 3 Field Barn Farm Reading Berkshire RG7 5LT United Kingdom to 3 the Gardens Fareham Hampshire PO16 8SS on 20 January 2025
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18 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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03 Apr 2024 |
PSC07 |
Cessation of Southern Tower Services Holdings Limited as a person with significant control on 1 March 2024
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03 Apr 2024 |
PSC01 |
Notification of Peter Leslie Harley as a person with significant control on 1 March 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of Zak Daniel Morris as a director on 24 November 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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19 Jun 2023 |
PSC02 |
Notification of Southern Tower Services Holdings Limited as a person with significant control on 26 November 2021
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19 Jun 2023 |
PSC07 |
Cessation of Peter Leslie Harley as a person with significant control on 9 June 2021
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Peter Leslie Harley as a person with significant control on 4 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Leslie Harley on 4 November 2022
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2016
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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15 Jun 2021 |
TM01 |
Termination of appointment of Simon Michael Carter as a director on 9 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Zak Daniel Morris as a director on 9 June 2021
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