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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13 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 Connexion Li Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Solihull Birmingham B90 8DX on 13 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 Connexion 11 Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Li 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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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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15 Nov 2023 |
PSC05 |
Change of details for Sse Audio Group Holdings Limited as a person with significant control on 14 November 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from Burnt Meadow House Burnt Meadow Road Moons Moat North Industrial Estate Redditch B98 9PA England to Unit 1 Connexion 11 Blythe Gate Solihull Birmingham B90 8DX on 6 October 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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29 Nov 2021 |
AP01 |
Appointment of Nicolas Lavoie as a director on 13 October 2021
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29 Nov 2021 |
AP01 |
Appointment of Martin Tremblay as a director on 13 October 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Alex James Penn as a director on 13 October 2021
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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28 May 2021 |
AD01 |
Registered office address changed from Larges Yard Blackhouse Lane North Boarhunt Fareham Hampshire PO17 6DL to Burnt Meadow House Burnt Meadow Road Moons Moat North Industrial Estate Redditch B98 9PA on 28 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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22 Mar 2021 |
PSC07 |
Cessation of David Ernest Shepherd as a person with significant control on 22 March 2021
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22 Mar 2021 |
PSC02 |
Notification of Sse Audio Group Holdings Limited as a person with significant control on 22 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of David Ernest Shepherd as a director on 22 March 2021
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22 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 28 February 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Alex James Penn as a director on 22 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Lindsey Gay Shepherd as a person with significant control on 22 March 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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12 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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