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)
|
|
08 Mar 2024 |
CH01 |
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
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
|
|
|
09 Jun 2023 |
PSC05 |
Change of details for O2 Holdings Limited as a person with significant control on 9 June 2023
|
|
|
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
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr Mark David Hardman on 30 May 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Julia Louise Boyle on 30 May 2023
|
|
|
09 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
09 Sep 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/21
|
|
|
09 Sep 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
01 Nov 2021 |
CH04 |
Secretary's details changed for O2 Secretaries Limited on 1 November 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
24 Jun 2021 |
AP01 |
Appointment of Julia Louise Boyle as a director on 22 June 2021
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Mark Evans as a director on 22 June 2021
|
|
|
11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Jul 2020 |
CH01 |
Director's details changed for Mark Evans on 8 June 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
|
|
|
23 Apr 2020 |
CH01 |
Director's details changed for Mark Evans on 17 January 2020
|
|
|
27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
|
|