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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20 Sep 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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03 Jul 2019 |
MA |
Memorandum and Articles of Association
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Restriction on share cap be revoked 01/06/2009
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2019 |
SH08 |
Change of share class name or designation
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03 Jul 2019 |
SH08 |
Change of share class name or designation
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03 Jul 2019 |
SH08 |
Change of share class name or designation
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12 Jun 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 May 2019
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11 Jun 2019 |
PSC07 |
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
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11 Jun 2019 |
PSC02 |
Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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10 Oct 2018 |
MR04 |
Satisfaction of charge 067291010002 in full
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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07 Feb 2018 |
MR01 |
Registration of charge 067291010003, created on 31 January 2018
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07 Feb 2018 |
MR01 |
Registration of charge 067291010004, created on 31 January 2018
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