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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11 Jun 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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30 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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28 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 9 June 2022
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22 Jun 2022 |
PSC07 |
Cessation of Wayne Ronald Mills-Kidals as a person with significant control on 9 June 2022
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22 Jun 2022 |
PSC07 |
Cessation of Christopher Blagg as a person with significant control on 9 June 2022
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22 Jun 2022 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 9 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor Bailey House St.Georges Square Bolton BL1 2HB United Kingdom to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 22 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Wayne Ronald Mills-Kidals as a director on 9 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Christopher Blagg as a director on 9 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 9 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 9 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 9 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Alex Moody as a director on 9 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 9 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Croft House St Georges Square Bolton Lancashire BL1 2HB United Kingdom to 2nd Floor Bailey House St.Georges Square Bolton BL1 2HB on 16 November 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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