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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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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28 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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28 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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28 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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28 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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17 Aug 2022 |
MR01 |
Registration of charge 072115420002, created on 12 August 2022
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2022 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 31 May 2022
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13 Jun 2022 |
PSC07 |
Cessation of Katherine Ann Richardson as a person with significant control on 31 May 2022
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13 Jun 2022 |
PSC07 |
Cessation of Mark Ian Weeks Passmore as a person with significant control on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Alexander Ewart Ffrench as a director on 1 June 2022
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18 May 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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23 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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