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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20 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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20 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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20 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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20 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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05 Sep 2025 |
CS01 |
Confirmation statement made on 31 August 2025 with updates
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29 Jul 2025 |
TM01 |
Termination of appointment of Amy Mcconnell as a director on 19 June 2025
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29 Jul 2025 |
AP01 |
Appointment of Owen David Bryant as a director on 19 June 2025
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29 Jul 2025 |
AP01 |
Appointment of Mr Nicholas Root as a director on 19 June 2025
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03 Apr 2025 |
PSC02 |
Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 13 February 2025
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02 Apr 2025 |
PSC07 |
Cessation of Vodafone Enterprise U.K. as a person with significant control on 13 February 2025
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24 Feb 2025 |
TM01 |
Termination of appointment of Alexander Henricus Lentink as a director on 13 February 2025
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12 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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07 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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15 Apr 2024 |
TM01 |
Termination of appointment of Neil Andrew Wright as a director on 1 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Peter Jonathan Mason as a director on 1 April 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Alexander Henricus Lentink on 7 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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10 Nov 2023 |
AP04 |
Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mrs Amy Mcconnell as a director on 1 November 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director 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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