Officers. Officer name: Ms Julia Louise Boyle. Change date: 2024-03-08. |
2024-03-08 |
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Persons with significant control. Psc name: Telefonica Uk Limited. Change date: 2023-10-31. |
2023-10-31 |
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Confirmation statement. Statement with no updates. |
2023-07-18 |
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Accounts. Legacy. |
2023-07-06 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/22. |
2023-07-06 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-07-06 |
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Officers. Change date: 2023-06-09. Officer name: Vmed O2 Secretaries Limited. |
2023-06-09 |
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Address. Old address: 260 Bath Road Slough Berkshire SL1 4DX. New address: 500 Brook Drive Reading RG2 6UU. Change date: 2023-06-09. |
2023-06-09 |
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Officers. Change date: 2023-05-30. Officer name: Mr Mark David Hardman. |
2023-05-31 |
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Officers. Officer name: Julia Louise Boyle. Change date: 2023-05-30. |
2023-05-31 |
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Accounts. Legacy. |
2022-09-08 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-08 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/21. |
2022-09-08 |
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Confirmation statement. Statement with no updates. |
2022-07-04 |
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Officers. Officer name: O2 Secretaries Limited. Change date: 2021-11-01. |
2021-11-01 |
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Confirmation statement. Statement with no updates. |
2021-07-07 |
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Officers. Appointment date: 2021-06-22. Officer name: Julia Louise Boyle. |
2021-06-24 |
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Officers. Officer name: Mark Evans. Termination date: 2021-06-18. |
2021-06-21 |
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Accounts. Accounts type dormant. |
2021-06-11 |
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Accounts. Accounts type dormant. |
2020-08-25 |
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Officers. Change date: 2020-06-08. Officer name: Mark Evans. |
2020-07-02 |
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Confirmation statement. Statement with no updates. |
2020-06-23 |
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Officers. Change date: 2020-01-17. Officer name: Mark Evans. |
2020-04-23 |
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Accounts. Accounts type full. |
2019-09-27 |
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Confirmation statement. Statement with updates. |
2019-06-24 |
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Capital. Capital allotment shares. |
2018-11-13 |
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Accounts. Accounts type dormant. |
2018-09-20 |
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Confirmation statement. Statement with updates. |
2018-06-25 |
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Accounts. Accounts type dormant. |
2017-08-07 |
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Persons with significant control. Psc name: Telefonica Uk Limited. Notification date: 2016-04-06. |
2017-07-07 |
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Confirmation statement. Statement with updates. |
2017-06-30 |
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Accounts. Accounts type dormant. |
2016-08-19 |
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Officers. Appointment date: 2016-08-01. Officer name: Mark David Hardman. |
2016-08-15 |
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Officers. Termination date: 2016-08-01. Officer name: Ronan James Dunne. |
2016-08-12 |
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Annual return. With made up date full list shareholders. |
2016-06-23 |
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Accounts. Accounts type dormant. |
2015-09-04 |
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Annual return. With made up date full list shareholders. |
2015-07-23 |
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Annual return. With made up date full list shareholders. |
2014-07-22 |
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Accounts. Accounts type dormant. |
2014-07-11 |
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Officers. Officer name: Mark Evans. |
2014-05-16 |
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Officers. Officer name: Ronan James Dunne. |
2014-05-16 |
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Officers. Officer name: Robert Harwood. |
2014-05-15 |
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Officers. Officer name: Francisco Perez De Uriguen Muinelo. |
2014-05-15 |
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Accounts. Accounts type dormant. |
2013-09-25 |
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Annual return. With made up date full list shareholders. |
2013-08-01 |
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Officers. Officer name: David Melcon Sanchez-Friera. |
2012-09-07 |
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Officers. Officer name: Francisco Jesus Perez De Uriguen Muinelo. |
2012-09-07 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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