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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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07 Oct 2024 |
AD01 |
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 500 Brook Drive Reading RG2 6UU on 7 October 2024
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03 Jul 2024 |
MR01 |
Registration of charge 125809440002, created on 25 June 2024
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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10 Apr 2024 |
SH19 |
Statement of capital on 10 April 2024
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10 Apr 2024 |
SH20 |
Statement by Directors
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10 Apr 2024 |
CAP-SS |
Solvency Statement dated 09/04/24
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 09/04/2024
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31 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2023
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01 Jun 2023 |
CH01 |
Director's details changed for José Maria Álvarez-Pallete López on 26 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Laura Abasolo García De Baquedano on 26 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Ángel Vilá Boix on 26 May 2023
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30 May 2023 |
CH03 |
Secretary's details changed for Enrique Medina Malo on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Peter Anthony Erskine on 26 May 2023
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19 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/08/2023
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04 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Laura Abasolo Garcia De Baquedano as a director
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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21 Feb 2022 |
PSC05 |
Change of details for Telefonica O2 Holdings Limited as a person with significant control on 15 September 2021
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13 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2021
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13 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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