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 2026 |
CH01 |
Director's details changed for David Melcon Sanchez-Friera on 2 April 2026
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08 Apr 2026 |
AP01 |
Appointment of David Melcon Sanchez-Friera as a director on 2 April 2026
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07 Apr 2026 |
TM01 |
Termination of appointment of Mark David Hardman as a director on 2 April 2026
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20 Oct 2025 |
CS01 |
Confirmation statement made on 20 October 2025 with updates
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15 Oct 2025 |
MR01 |
Registration of charge 025912370069, created on 15 October 2025
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26 Sep 2025 |
MR01 |
Registration of charge 025912370068, created on 24 September 2025
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15 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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22 Aug 2025 |
MR01 |
Registration of charge 025912370067, created on 21 August 2025
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30 Jul 2025 |
AP01 |
Appointment of Mr Mark David Hardman as a director on 28 July 2025
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29 Jul 2025 |
TM01 |
Termination of appointment of Patricia Cobian as a director on 24 July 2025
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18 Jul 2025 |
MR01 |
Registration of charge 025912370066, created on 7 July 2025
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20 Mar 2025 |
CS01 |
Confirmation statement made on 14 March 2025 with no updates
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
CH04 |
Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
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30 May 2023 |
CH01 |
Director's details changed for Enrique Medina Malo on 30 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
CH01 |
Director's details changed for Enrique Medina Malo on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Enrique Medina Malo as a director on 29 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Mark David Hardman as a director on 29 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Julia Louise Boyle as a director on 29 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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04 Nov 2021 |
AP04 |
Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021
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