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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01 Aug 2024 |
CH01 |
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Christopher Miles Fosbery Dashwood as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Christopher David Goodman as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Ralph Gilbert as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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19 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 May 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
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02 May 2023 |
TM01 |
Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jul 2021 |
AD02 |
Register inspection address has been changed from 1 Colleton Crescent Exeter Devon EX2 4DG United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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23 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 1 Colleton Crescent Exeter Devon EX2 4DG
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Miles Fosbery Dashwood on 22 April 2021
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16 Apr 2021 |
PSC05 |
Change of details for South West Communications Group Holdings Limited as a person with significant control on 16 February 2021
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