Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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01 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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14 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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04 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Samuel Bernstein as a director on 28 February 2022
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23 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 082792740001 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 082792740002 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 082792740003 in full
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14 Oct 2021 |
MR01 |
Registration of charge 082792740004, created on 12 October 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Benjamin Oliver Bramhall on 4 January 2021
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30 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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15 Jun 2020 |
MR01 |
Registration of charge 082792740003, created on 15 June 2020
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Gareth Cuff on 30 October 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr Snehal Shah as a director on 15 July 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Michael Robert Arthur Ainslie as a director on 27 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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26 Jun 2019 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Phoenix House 1 Station Hill Reading RG1 1NB
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04 Apr 2019 |
PSC05 |
Change of details for Xafinity Group Holdings (Reading) Limited as a person with significant control on 16 May 2018
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