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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12 Nov 2024 |
CH01 |
Director's details changed for Mr Frank John Sixt on 1 November 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
CH01 |
Director's details changed for Ms Elaine Christine Carey on 16 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Ms Edith Shih on 26 August 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Martin Purkis on 9 March 2022
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14 Mar 2022 |
PSC05 |
Change of details for Hutchison 3G Uk Limited as a person with significant control on 9 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ England to 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 March 2022
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19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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01 Apr 2021 |
PSC05 |
Change of details for Hutchison 3G Uk Limited as a person with significant control on 22 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom to Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ on 22 March 2021
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03 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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30 Mar 2020 |
AP01 |
Appointment of Mr Robert Martin Finnegan as a director on 6 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Richard Callum Woodward as a director on 6 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of David Richard Dyson as a director on 6 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Ms Elaine Christine Carey as a director on 6 March 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Christian Nicolas Roger Salbaing as a director on 6 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Ms Edith Shih as a director on 6 January 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Graham Curtis Baxter as a director on 1 January 2020
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