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Gazette. Gazette notice voluntary. |
2020-12-22 |
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Dissolution. Dissolution application strike off company. |
2020-12-14 |
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Officers. Termination date: 2020-11-16. Officer name: Severina-Pompilia Pascu. |
2020-11-25 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-07-02 |
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Confirmation statement. Statement with no updates. |
2020-06-02 |
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Officers. Officer name: Caroline Bernadette Elizabeth Withers. Appointment date: 2020-04-23. |
2020-04-24 |
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Officers. Officer name: Roderick Gregor Mcneil. Appointment date: 2020-03-09. |
2020-03-10 |
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Officers. Termination date: 2020-03-09. Officer name: William Thomas Castell. |
2020-03-10 |
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Officers. Officer name: Severina-Pompilia Pascu. Appointment date: 2020-03-03. |
2020-03-05 |
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Persons with significant control. Psc name: Ntl (B) Limited. Change date: 2019-12-02. |
2019-12-16 |
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Address. Change date: 2019-12-16. Old address: Media House Bartley Wood Business Park Hook Hampshire RG27 9UP. New address: 500 Brook Drive Reading RG2 6UU. |
2019-12-16 |
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Officers. Officer name: Mr William Thomas Castell. Appointment date: 2019-09-09. |
2019-09-09 |
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Officers. Termination date: 2019-09-09. Officer name: Robert Dominic Dunn. |
2019-09-09 |
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Accounts. Legacy. |
2019-07-22 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/18. |
2019-07-22 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-06-19 |
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Confirmation statement. Statement with updates. |
2019-06-03 |
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Accounts. Legacy. |
2018-11-16 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/17. |
2018-11-16 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-06-20 |
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Confirmation statement. Statement with updates. |
2018-06-04 |
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Accounts. Legacy. |
2017-09-01 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/16. |
2017-09-01 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-06-23 |
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Confirmation statement. Statement with updates. |
2017-06-04 |
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Accounts. Legacy. |
2016-08-19 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/15. |
2016-08-19 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-07-04 |
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Annual return. With made up date full list shareholders. |
2016-06-02 |
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Accounts. Legacy. |
2015-09-04 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/14. |
2015-09-04 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/14. |
2015-06-30 |
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Annual return. With made up date full list shareholders. |
2015-06-02 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13. |
2014-09-10 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/13. |
2014-09-10 |
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Annual return. With made up date full list shareholders. |
2014-06-13 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/13. |
2014-05-23 |
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Officers. Officer name: Caroline Withers. |
2014-04-09 |
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Officers. Officer name: Caroline Withers. |
2014-04-09 |
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Officers. Officer name: Mine Ozkan Hifzi. |
2014-04-09 |
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Officers. Officer name: Robert Gale. |
2013-12-17 |
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Officers. Officer name: Robert Dominic Dunn. |
2013-12-13 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/12. |
2013-09-26 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/12. |
2013-09-26 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/12. |
2013-06-18 |
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Annual return. With made up date full list shareholders. |
2013-06-06 |
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Officers. Officer name: Caroline Bernadette Elizabeth Withers. Change date: 2013-03-14. |
2013-03-14 |
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Officers. Officer name: Joanne Tillbrook. |
2013-01-15 |
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Officers. Officer name: Caroline Bernadette Elizabeth Withers. |
2013-01-15 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17. |
2012-10-18 |
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