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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04 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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13 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Mar 2024 |
CH01 |
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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18 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Jun 2023 |
CH04 |
Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
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09 Jun 2023 |
PSC05 |
Change of details for O2 Holdings Limited as a person with significant control on 9 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 9 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Mark David Hardman on 30 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Julia Louise Boyle on 30 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: direction to undertake reorganisation / ratify all associated actions 17/03/2023
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29 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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08 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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08 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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01 Nov 2021 |
CH04 |
Secretary's details changed for O2 Secretaries Limited on 1 November 2021
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24 Jun 2021 |
AP01 |
Appointment of Julia Louise Boyle as a director on 22 June 2021
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