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)
|
|
19 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022
|
|
|
24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
24 Feb 2022 |
PSC05 |
Change of details for Telefonica O2 Holdings Limited as a person with significant control on 15 September 2021
|
|
|
14 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022
|
|
|
14 Feb 2022 |
CH01 |
Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022
|
|
|
28 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022
|
|
|
15 Sep 2021 |
AD01 |
Registered office address changed from , 260 Bath Road, Slough, Berkshire, SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 15 September 2021
|
|
|
15 Sep 2021 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 31 August 2021
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Mr Guillermo Martinez Maside on 18 June 2021
|
|
|
22 Jun 2021 |
TM02 |
Termination of appointment of O2 Secretaries Limited as a secretary on 17 June 2021
|
|
|
21 Jun 2021 |
AP01 |
Appointment of Dr Guillermo Martinez Maside as a director on 17 June 2021
|
|
|
21 Jun 2021 |
AP01 |
Appointment of Mr Thomas Peter De Albuquerque as a director on 17 June 2021
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Patricia Cobian as a director on 17 June 2021
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Mark Evans as a director on 17 June 2021
|
|
|
11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
05 Jan 2021 |
SH02 |
Consolidation of shares on 3 December 2020
|
|
|
24 Dec 2020 |
SH20 |
Statement by Directors
|
|
|
24 Dec 2020 |
SH19 |
Statement of capital on 24 December 2020
|
|