|
Accounts. Accounts type dormant. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-06-22 |
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|
Accounts. Accounts type dormant. |
2022-11-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-23 |
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|
Officers. Termination date: 2022-02-28. Officer name: Jonathan Samuel Bernstein. |
2022-03-04 |
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Accounts. Accounts type dormant. |
2021-11-24 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-06-25 |
View Report |
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Officers. Appointment date: 2021-04-01. Officer name: Mr Benjamin Thomas Fenning. |
2021-04-14 |
View Report |
|
Officers. Change date: 2021-01-04. Officer name: Mr Benjamin Oliver Bramhall. |
2021-01-14 |
View Report |
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Accounts. Accounts type dormant. |
2020-09-29 |
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Confirmation statement. Statement with no updates. |
2020-06-24 |
View Report |
|
Officers. Change date: 2019-10-30. Officer name: Mr Paul Gareth Cuff. |
2019-10-31 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-01 |
View Report |
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Officers. Officer name: Mr Snehal Shah. Appointment date: 2019-07-15. |
2019-07-29 |
View Report |
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Officers. Officer name: Michael Robert Arthur Ainslie. Termination date: 2019-06-27. |
2019-07-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-26 |
View Report |
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Address. Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. New address: Phoenix House 1 Station Hill Reading RG1 1NB. |
2019-06-26 |
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Persons with significant control. Psc name: Xafinity Consulting Limited. Change date: 2019-04-01. |
2019-04-01 |
View Report |
|
Address. New address: Phoenix House 1 Station Hill Reading RG1 1NB. |
2019-02-22 |
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|
Accounts. Accounts type dormant. |
2018-11-28 |
View Report |
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Address. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. |
2018-09-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-25 |
View Report |
|
Accounts. Accounts type dormant. |
2017-12-28 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Xafinity Consulting Limited. |
2017-07-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-26 |
View Report |
|
Officers. Appointment date: 2017-03-27. Officer name: Mr Paul Gareth Cuff. |
2017-04-25 |
View Report |
|
Officers. Termination date: 2017-03-27. Officer name: Robert James Birmingham. |
2017-04-04 |
View Report |
|
Officers. Officer name: Jonathan Samuel Bernstein. Appointment date: 2017-03-27. |
2017-03-31 |
View Report |
|
Officers. Termination date: 2017-03-27. Officer name: Jeffrey Peter Hunt. |
2017-03-31 |
View Report |
|
Accounts. Accounts type dormant. |
2016-11-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-27 |
View Report |
|
Officers. Officer name: Benjamin Oliver Bramhall. Appointment date: 2016-04-07. |
2016-04-22 |
View Report |
|
Mortgage. Charge number: 3. |
2016-04-04 |
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Officers. Officer name: Catherine Anne Noble. Termination date: 2015-11-21. |
2015-12-01 |
View Report |
|
Officers. Appointment date: 2015-11-01. Officer name: Mr Michael Robert Arthur Ainslie. |
2015-11-20 |
View Report |
|
Accounts. Accounts type dormant. |
2015-07-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-06 |
View Report |
|
Address. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom. |
2015-03-20 |
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|
Accounts. Accounts type dormant. |
2014-09-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-09-22 |
View Report |
|
Officers. Change date: 2014-08-23. Officer name: Ms Catherine Anne Noble. |
2014-08-28 |
View Report |
|
Address. New address: Phoenix House 1 Station Hill Reading RG1 1NB. Change date: 2014-08-28. Old address: 42-62 Greyfriars Road Reading RG1 1NN. |
2014-08-28 |
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|
Officers. Officer name: Mr Robert James Birmingham. Change date: 2014-08-23. |
2014-08-28 |
View Report |
|
Officers. Change date: 2014-08-23. Officer name: Mr Jeffrey Peter Hunt. |
2014-08-28 |
View Report |
|
Accounts. Change account reference date company current extended. |
2013-08-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-22 |
View Report |
|
Officers. Officer name: Jeffrey Peter Hunt. |
2013-07-11 |
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|
Accounts. Accounts type full. |
2013-05-24 |
View Report |
|
Address. Move registers to sail company. |
2013-05-24 |
View Report |
|
Address. Change sail address company. |
2013-05-24 |
View Report |
