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 |
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Confirmation statement. Statement with no updates. |
2022-06-23 |
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Officers. Officer name: Jonathan Samuel Bernstein. Termination date: 2022-02-28. |
2022-03-04 |
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Accounts. Accounts type dormant. |
2021-11-24 |
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Confirmation statement. Statement with updates. |
2021-06-25 |
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Persons with significant control. Change date: 2021-03-26. Psc name: Xafinity Sipp Services Limited. |
2021-06-25 |
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Officers. Officer name: Mr Benjamin Thomas Fenning. Appointment date: 2021-04-01. |
2021-04-14 |
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Officers. Change date: 2021-01-04. Officer name: Mr Benjamin Oliver Bramhall. |
2021-01-05 |
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Accounts. Accounts type dormant. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2020-06-23 |
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Officers. Change date: 2019-10-30. Officer name: Mr Paul Gareth Cuff. |
2019-10-31 |
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Accounts. Accounts type dormant. |
2019-10-01 |
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Officers. Officer name: Mr Snehal Shah. Appointment date: 2019-07-15. |
2019-07-29 |
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Officers. Termination date: 2019-06-27. Officer name: Michael Robert Arthur Ainslie. |
2019-07-01 |
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Confirmation statement. Statement with no updates. |
2019-06-26 |
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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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Mortgage. Charge number: 19. |
2019-02-28 |
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Address. New address: Phoenix House 1 Station Hill Reading RG1 1NB. |
2019-02-22 |
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Address. New address: Phoenix House 1 Station Hill Reading RG1 1NB. |
2019-02-22 |
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Address. New address: Phoenix House 1 Station Hill Reading RG1 1NB. |
2019-02-22 |
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Accounts. Accounts type dormant. |
2018-11-22 |
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Address. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. |
2018-09-10 |
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Confirmation statement. Statement with updates. |
2018-06-25 |
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Accounts. Accounts type dormant. |
2017-12-27 |
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Mortgage. Charge number: 16. |
2017-07-05 |
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Mortgage. Charge number: 20. |
2017-07-05 |
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Mortgage. Charge number: 17. |
2017-07-05 |
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Mortgage. Charge number: 13. |
2017-07-05 |
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Mortgage. Charge number: 14. |
2017-07-05 |
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Mortgage. Charge number: 6. |
2017-07-05 |
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Mortgage. Charge number: 8. |
2017-07-05 |
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Mortgage. Charge number: 21. |
2017-07-05 |
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Mortgage. Charge number: 9. |
2017-07-05 |
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Mortgage. Charge number: 10. |
2017-07-05 |
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Mortgage. Charge number: 25. |
2017-07-05 |
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Mortgage. Charge number: 22. |
2017-07-05 |
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Confirmation statement. Statement with updates. |
2017-06-26 |
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Confirmation statement. Statement with updates. |
2017-04-26 |
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Officers. Appointment date: 2017-03-27. Officer name: Mr Paul Gareth Cuff. |
2017-04-25 |
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Officers. Officer name: Robert James Birmingham. Termination date: 2017-03-27. |
2017-04-04 |
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Officers. Appointment date: 2017-03-27. Officer name: Jonathan Samuel Bernstein. |
2017-03-31 |
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Officers. Officer name: Jeffrey Peter Hunt. Termination date: 2017-03-27. |
2017-03-31 |
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Officers. Officer name: Benjamin Oliver Bramhall. Appointment date: 2017-01-01. |
2017-01-03 |
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Accounts. Accounts type dormant. |
2016-11-24 |
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Annual return. With made up date full list shareholders. |
2016-04-29 |
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Mortgage. Charge number: 26. |
2016-04-07 |
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Mortgage. Charge number: 27. |
2016-04-07 |
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Officers. Termination date: 2015-11-21. Officer name: Catherine Anne Noble. |
2015-12-01 |
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