Gazette. Gazette dissolved voluntary. |
2021-06-15 |
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Dissolution. Dissolution voluntary strike off suspended. |
2021-01-12 |
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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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Confirmation statement. Statement with no updates. |
2020-12-03 |
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Officers. Termination date: 2020-11-16. Officer name: Severina-Pompilia Pascu. |
2020-11-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-10-27 |
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Accounts. Legacy. |
2020-10-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-07-03 |
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Officers. Appointment date: 2020-04-23. Officer name: Caroline Bernadette Elizabeth Withers. |
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. Officer name: William Thomas Castell. Termination date: 2020-03-09. |
2020-03-10 |
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Officers. Appointment date: 2020-03-03. Officer name: Severina-Pompilia Pascu. |
2020-03-05 |
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Confirmation statement. Statement with updates. |
2019-12-20 |
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Persons with significant control. Change date: 2019-12-02. Psc name: Virgin Media Operations Limited. |
2019-12-16 |
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Address. Old address: Media House Bartley Wood Business Park Hook Hampshire RG27 9UP. Change date: 2019-12-16. New address: 500 Brook Drive Reading RG2 6UU. |
2019-12-16 |
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Persons with significant control. Cessation date: 2019-11-25. Psc name: Ntl Rectangle Limited. |
2019-11-27 |
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Persons with significant control. Notification date: 2019-11-25. Psc name: Virgin Media Operations Limited. |
2019-11-27 |
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Officers. Appointment date: 2019-09-09. Officer name: Mr William Thomas Castell. |
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. Accounts type audit exemption subsiduary. |
2019-07-22 |
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Accounts. Legacy. |
2019-07-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-07-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-07-17 |
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Confirmation statement. Statement with updates. |
2018-12-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-10-09 |
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Accounts. Legacy. |
2018-10-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-06-20 |
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Capital. Description: Statement by Directors. |
2018-06-08 |
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Capital. Capital statement capital company with date currency figure. |
2018-06-08 |
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Insolvency. Description: Solvency Statement dated 01/06/18. |
2018-06-08 |
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Resolution. Description: Resolutions. |
2018-06-08 |
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Confirmation statement. Statement with updates. |
2017-12-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-09-04 |
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Accounts. Legacy. |
2017-09-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-09-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-06-22 |
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Confirmation statement. Statement with updates. |
2016-12-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-09-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-08-17 |
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Accounts. Legacy. |
2016-08-17 |
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Other. Description: Audit 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. |
2015-12-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-09-22 |
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Accounts. Legacy. |
2015-09-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14. |
2015-09-22 |
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Other. Description: Audit 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. |
2014-12-05 |
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