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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03 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Dr Guillermo Martinez Maside as a director
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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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15 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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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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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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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 Guillermo Martinez Maside on 14 February 2022
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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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06 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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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 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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22 Jun 2021 |
TM02 |
Termination of appointment of O2 Secretaries Limited as a secretary on 18 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Dr Guillermo Martinez Maside as a director on 18 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 01/12/2023
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22 Jun 2021 |
AP01 |
Appointment of Mr Thomas Peter De Albuquerque as a director on 18 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Mark Evans as a director on 18 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Mark David Hardman as a director on 18 June 2021
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11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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04 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jul 2020 |
CH01 |
Director's details changed for Mark Evans on 8 June 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mark Evans on 17 January 2020
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