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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15 Apr 2024 |
TM01 |
Termination of appointment of Neil Andrew Wright as a director on 1 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Peter Jonathan Mason as a director on 1 April 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Alexander Henricus Lentink on 7 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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10 Nov 2023 |
AP04 |
Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mrs Amy Mcconnell as a director on 1 November 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023
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03 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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03 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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03 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Jul 2023 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 1-2 Berkeley Square 99 Berkeley Street Glasgow G3 7HR to 50 Lothian Road Festival Square Edinburgh EH3 9BY on 3 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Alexander Henricus Lentink as a director on 30 June 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Helen Ruth Watson as a director on 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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10 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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20 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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20 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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