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)
|
|
09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
09 Jul 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
09 Jul 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
08 Mar 2024 |
CH01 |
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
|
|
|
05 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
05 Jul 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
|
|
|
05 Jul 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
09 Jun 2023 |
CH04 |
Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
08 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
08 Sep 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
08 Sep 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/21
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
04 Nov 2021 |
AP04 |
Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021
|
|
|
02 Nov 2021 |
TM02 |
Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021
|
|
|
14 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
14 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
14 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Mark David Hardman as a director on 1 October 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Julia Louise Boyle as a director on 1 October 2021
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Luke Milner as a director on 31 August 2021
|
|