Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-11-14 |
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Confirmation statement. Statement with no updates. |
2023-06-23 |
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Accounts. Accounts type full. |
2022-10-14 |
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Confirmation statement. Statement with no updates. |
2022-06-24 |
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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 full. |
2021-11-23 |
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Mortgage. Charge number: 082793620003. |
2021-10-14 |
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Mortgage. Charge number: 082793620004. |
2021-10-14 |
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Mortgage. Charge number: 082793620005. |
2021-10-14 |
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Mortgage. Charge number: 082793620006. Charge creation date: 2021-10-12. |
2021-10-14 |
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Confirmation statement. Statement with no updates. |
2021-06-25 |
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Officers. Change date: 2021-01-04. Officer name: Mr Benjamin Oliver Bramhall. |
2021-01-14 |
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Accounts. Accounts type full. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2020-06-25 |
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Mortgage. Charge number: 082793620005. Charge creation date: 2020-06-15. |
2020-06-15 |
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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 full. |
2019-10-03 |
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Officers. Appointment date: 2019-07-15. Officer name: Mr Snehal Shah. |
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 updates. |
2019-06-26 |
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Address. New address: Phoenix House 1 Station Hill Reading RG1 1NB. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. |
2019-06-26 |
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Persons with significant control. Psc name: Xafinity Financing (Reading) Limited. Change date: 2019-04-01. |
2019-04-01 |
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Resolution. Description: Resolutions. |
2019-04-01 |
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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 full. |
2018-11-23 |
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Confirmation statement. Statement with updates. |
2018-06-25 |
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Mortgage. Charge creation date: 2017-12-07. Charge number: 082793620004. |
2017-12-18 |
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Accounts. Accounts type full. |
2017-10-12 |
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Confirmation statement. Statement with updates. |
2017-06-26 |
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Officers. Officer name: Mr Paul Gareth Cuff. Appointment date: 2017-03-27. |
2017-04-25 |
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Officers. Termination date: 2017-03-27. Officer name: Robert James Birmingham. |
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. Termination date: 2017-03-27. Officer name: Jeffrey Peter Hunt. |
2017-03-31 |
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Officers. Termination date: 2017-01-24. Officer name: Richard William Thompson. |
2017-03-21 |
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Officers. Termination date: 2017-01-24. Officer name: Ian Robert Moore. |
2017-03-21 |
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Mortgage. Charge number: 082793620002. |
2017-02-27 |
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Mortgage. Charge number: 082793620003. Charge creation date: 2017-02-17. |
2017-02-20 |
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Accounts. Accounts type group. |
2016-11-24 |
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Confirmation statement. Statement with updates. |
2016-11-02 |
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Officers. Appointment date: 2016-04-07. Officer name: Benjamin Oliver Bramhall. |
2016-04-08 |
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Mortgage. Charge number: 082793620002. |
2016-04-04 |
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Mortgage. Charge number: 1. |
2016-04-04 |
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Capital. Description: Statement by Directors. |
2016-03-16 |
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Capital. Capital statement capital company with date currency figure. |
2016-03-16 |
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Insolvency. Description: Solvency Statement dated 16/03/16. |
2016-03-16 |
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Resolution. Description: Resolutions. |
2016-03-16 |
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Mortgage. Charge number: 082793620002. Charge creation date: 2016-03-08. |
2016-03-11 |
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Officers. Change date: 2013-10-04. Officer name: Mr Richard William Thompson. |
2016-03-07 |
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Officers. Officer name: Catherine Anne Noble. Termination date: 2015-11-21. |
2015-12-01 |
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