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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Apr 2024 |
DS01 |
Application to strike the company off the register
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19 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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02 Nov 2023 |
AP04 |
Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Kim Laakso as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023
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01 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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01 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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01 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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01 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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01 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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01 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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01 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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01 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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20 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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20 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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20 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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20 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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27 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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27 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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