Accounts. Accounts type audit exemption subsiduary. |
2023-12-18 |
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Accounts. Legacy. |
2023-12-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-12-18 |
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Confirmation statement. Statement with no updates. |
2023-03-27 |
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Accounts. Accounts type full. |
2022-12-21 |
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Officers. Officer name: Mark Philip Genikis. Termination date: 2022-04-22. |
2022-04-28 |
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Officers. Officer name: Mr Neil Richard Harris. Appointment date: 2022-04-28. |
2022-04-28 |
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Confirmation statement. Statement with no updates. |
2022-03-23 |
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Officers. Officer name: Newgate Street Secretaries Limited. Change date: 2022-01-01. |
2022-01-01 |
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Address. Old address: 81 Newgate Street London EC1A 7AJ. New address: 1 Braham Street London E1 8EE. Change date: 2022-01-01. |
2022-01-01 |
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Persons with significant control. Psc name: British Telecommunications Plc. Change date: 2022-01-01. |
2022-01-01 |
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Officers. Change date: 2021-10-14. Officer name: Mrs Christina Bridget Ryan. |
2021-10-14 |
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Officers. Change date: 2021-10-08. Officer name: Mr Mark Philip Genikis. |
2021-10-08 |
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Accounts. Accounts type full. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-03-22 |
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Accounts. Accounts type full. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-03-24 |
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Accounts. Accounts type full. |
2019-10-17 |
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Officers. Officer name: Michael Joseph Mohun. Termination date: 2019-10-04. |
2019-10-08 |
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Officers. Officer name: Mr Antony John Gara. Appointment date: 2019-09-23. |
2019-09-23 |
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Confirmation statement. Statement with no updates. |
2019-03-22 |
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Accounts. Accounts type full. |
2018-08-29 |
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Confirmation statement. Statement with no updates. |
2018-03-27 |
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Officers. Officer name: Mrs Christina Bridget Ryan. Appointment date: 2018-01-24. |
2018-01-25 |
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Officers. Termination date: 2018-01-18. Officer name: Louise Alison Clare Blackwell. |
2018-01-24 |
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Accounts. Accounts type full. |
2017-09-27 |
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Officers. Appointment date: 2017-06-01. Officer name: Mr Michael Joseph Mohun. |
2017-06-01 |
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Confirmation statement. Statement with updates. |
2017-03-30 |
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Officers. Termination date: 2016-12-09. Officer name: Alberto Buffa. |
2016-12-13 |
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Officers. Appointment date: 2016-12-09. Officer name: Ms Louise Alison Clare Blackwell. |
2016-12-12 |
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Accounts. Accounts type full. |
2016-09-29 |
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Annual return. With made up date full list shareholders. |
2016-04-21 |
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Officers. Change date: 2016-01-11. Officer name: Mr Mark Philip Genikis. |
2016-03-15 |
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Accounts. Accounts type full. |
2015-11-17 |
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Document replacement. Form type: SH01. |
2015-11-09 |
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Capital. Capital allotment shares. |
2015-10-26 |
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Officers. Officer name: Philip Norman Allenby. Termination date: 2015-05-18. |
2015-05-21 |
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Officers. Officer name: Mr Alberto Buffa. Appointment date: 2015-05-18. |
2015-05-19 |
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Annual return. With made up date full list shareholders. |
2015-04-09 |
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Accounts. Accounts type full. |
2015-01-05 |
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Capital. Capital allotment shares. |
2014-12-19 |
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Annual return. With made up date full list shareholders. |
2014-04-14 |
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Accounts. Accounts type full. |
2013-12-05 |
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Annual return. With made up date full list shareholders. |
2013-04-16 |
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Accounts. Accounts type full. |
2012-12-20 |
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Officers. Officer name: Mr Philip Norman Allenby. Change date: 2012-08-01. |
2012-09-06 |
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Annual return. With made up date full list shareholders. |
2012-04-19 |
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Officers. Officer name: Christopher Maurice. |
2012-02-23 |
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Accounts. Accounts type full. |
2011-12-13 |
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