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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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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02 Nov 2021 |
TM02 |
Termination of appointment of Gillian Elizabeth James 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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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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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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05 Oct 2021 |
AP01 |
Appointment of Mrs Patricia Cobian as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jeffrey Noel Dodds as a director on 1 October 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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20 Jul 2021 |
MR01 |
Registration of charge 025912370065, created on 19 July 2021
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12 Jul 2021 |
MR01 |
Registration of charge 025912370064, created on 7 July 2021
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