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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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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13 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Dec 2023 |
DS01 |
Application to strike the company off the register
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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24 Feb 2022 |
PSC05 |
Change of details for O2 (Europe) Limited as a person with significant control on 15 September 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022
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15 Sep 2021 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 31 August 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 15 September 2021
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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
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Guillermo Martinez Maside on 18 June 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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22 Jun 2021 |
TM02 |
Termination of appointment of O2 Secretaries Limited as a secretary on 17 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Guillermo Martinez Maside as a director on 17 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Thomas Peter De Albuquerque as a director on 17 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Mark David Hardman as a director on 17 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Enrique Medina Malo as a director on 17 June 2021
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