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 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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06 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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31 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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31 Jul 2024 |
PSC05 |
Change of details for Xeinz Group Limited as a person with significant control on 19 July 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
SH19 |
Statement of capital on 14 April 2023
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06 Apr 2023 |
AA01 |
Previous accounting period shortened from 14 June 2023 to 31 March 2023
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02 Mar 2023 |
SH20 |
Statement by Directors
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02 Mar 2023 |
CAP-SS |
Solvency Statement dated 23/02/23
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account canelled 23/02/2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 14 June 2022
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 14/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 14 June 2022
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23 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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23 Sep 2022 |
AD02 |
Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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23 Sep 2022 |
PSC07 |
Cessation of Edward John Russell Farrow as a person with significant control on 16 June 2022
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22 Sep 2022 |
PSC02 |
Notification of Xeinz Group Limited as a person with significant control on 16 June 2022
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07 Sep 2022 |
PSC03 |
Notification of Edward John Russell Farrow as a person with significant control on 16 June 2022
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07 Sep 2022 |
PSC07 |
Cessation of Anthony Richard Timson as a person with significant control on 16 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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15 Jun 2022 |
TM01 |
Termination of appointment of Lance Edwin Davidson as a director on 14 June 2022
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