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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09 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with 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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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Jul 2023 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 11 July 2023
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20 Jul 2023 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 11 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Docker Holdings Ltd as a person with significant control on 11 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Alex Moody as a director on 11 July 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of Andrew Richard Docker as a secretary on 11 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Timothy Brian Docker as a director on 11 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 11 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 11 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 11 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 11 July 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole directors decisions ratified and authorised 05/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
SH03 |
Purchase of own shares.
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10 Jul 2023 |
TM01 |
Termination of appointment of Mark Townsend as a director on 7 July 2023
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07 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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05 Jul 2023 |
AP01 |
Appointment of Mr Mark Townsend as a director on 4 July 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Dec 2022 |
AP03 |
Appointment of Mr Andrew Richard Docker as a secretary on 30 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Keith Weaver as a secretary on 30 November 2022
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