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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08 Mar 2024 |
CH01 |
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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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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15 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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13 Sep 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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13 Sep 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with 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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01 Nov 2021 |
TM01 |
Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Mark David Hardman as a director on 1 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Julia Louise Boyle as a director on 1 October 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Luke Milner as a director on 31 August 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-03
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05 May 2021 |
CH01 |
Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021
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09 Mar 2021 |
MR04 |
Satisfaction of charge 130478270001 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 130478270002 in full
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01 Mar 2021 |
AP01 |
Appointment of Luke Milner as a director on 1 March 2021
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04 Dec 2020 |
MR01 |
Registration of charge 130478270002, created on 30 November 2020
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02 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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02 Dec 2020 |
MR01 |
Registration of charge 130478270001, created on 30 November 2020
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