Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jan 2026 |
CS01 |
Confirmation statement made on 31 December 2025 with no updates
|
|
|
15 Oct 2025 |
MR01 |
Registration of charge 025142870036, created on 15 October 2025
|
|
|
24 Sep 2025 |
MR01 |
Registration of charge 025142870035, created on 24 September 2025
|
|
|
15 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
21 Aug 2025 |
MR01 |
Registration of charge 025142870034, created on 21 August 2025
|
|
|
30 Jul 2025 |
AP01 |
Appointment of Mr Mark David Hardman as a director on 28 July 2025
|
|
|
29 Jul 2025 |
TM01 |
Termination of appointment of Patricia Cobian as a director on 24 July 2025
|
|
|
14 Jul 2025 |
MR01 |
Registration of charge 025142870033, created on 7 July 2025
|
|
|
31 Dec 2024 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
CH04 |
Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
|
|
|
30 May 2023 |
CH01 |
Director's details changed for Enrique Medina Malo on 30 May 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Enrique Medina Malo on 29 April 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Enrique Medina Malo as a director on 29 April 2022
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Julia Louise Boyle as a director on 29 April 2022
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Mark David Hardman as a director on 29 April 2022
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
04 Nov 2021 |
AP04 |
Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021
|
|
|
02 Nov 2021 |
TM02 |
Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021
|
|
|
15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|