|
|
19 Aug 2025
|
19 Aug 2025
Confirmation statement made on 27 June 2025 with updates
|
|
|
13 Mar 2025
|
13 Mar 2025
Director's details changed for Mr David Charles Phillips on 12 March 2025
|
|
|
07 Aug 2024
|
07 Aug 2024
Confirmation statement made on 27 June 2024 with updates
|
|
|
04 May 2024
|
04 May 2024
Register inspection address has been changed from Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
|
|
|
03 May 2024
|
03 May 2024
Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD
|
|
|
03 May 2024
|
03 May 2024
Register(s) moved to registered inspection location Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ
|
|
|
15 Aug 2023
|
15 Aug 2023
Second filing for the appointment of Mr David Charles Phillips as a director
|
|
|
14 Aug 2023
|
14 Aug 2023
Second filing for the appointment of Mr Mathew Owen Kirk as a director
|
|
|
03 Aug 2023
|
03 Aug 2023
Appointment of Mr James Neil Wilson as a secretary on 20 July 2023
|
|
|
03 Aug 2023
|
03 Aug 2023
Notification of Southern Communications Holdings Limited as a person with significant control on 20 July 2023
|
|
|
03 Aug 2023
|
03 Aug 2023
Cessation of Kam Linter as a person with significant control on 20 July 2023
|
|
|
03 Aug 2023
|
03 Aug 2023
Cessation of Neil Simon Linter as a person with significant control on 20 July 2023
|
|
|
03 Aug 2023
|
03 Aug 2023
Previous accounting period shortened from 31 July 2023 to 31 March 2023
|
|
|
03 Aug 2023
|
03 Aug 2023
Registered office address changed from Unit 1, 2 Thayers Farm Road Beckenham Kent BR3 4LY to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 3 August 2023
|
|
|
03 Aug 2023
|
03 Aug 2023
Termination of appointment of Kam Linter as a secretary on 20 July 2023
|
|
|
03 Aug 2023
|
03 Aug 2023
Termination of appointment of Neil Simon Linter as a director on 20 July 2023
|
|
|
03 Aug 2023
|
03 Aug 2023
Appointment of Mr Matthew Owen Kirk as a director on 20 July 2023
|
|
|
03 Aug 2023
|
03 Aug 2023
Appointment of Mr Paul James Bradford as a director on 20 July 2023
|
|
|
03 Aug 2023
|
03 Aug 2023
Appointment of Mr James Neil Wilson as a director on 20 July 2023
|
|
|
03 Aug 2023
|
03 Aug 2023
Appointment of Mr David Charles Philips as a director on 20 July 2023
|
|
|
03 Aug 2023
|
03 Aug 2023
Appointment of Mr Alex Moody as a director on 20 July 2023
|
|
|
31 Jul 2023
|
31 Jul 2023
Statement of capital following an allotment of shares on 28 September 2005
|