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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27 Sep 2024 |
PSC04 |
Change of details for Mr Graeme James Hindley as a person with significant control on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Lloyd on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Graeme James Hindley on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom to Xeinadin Warrington, Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX on 26 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Ian Lloyd as a person with significant control on 26 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Graeme James Hindley as a person with significant control on 11 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Ian Lloyd as a person with significant control on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from Heather House 473 Warrington Road Culcheth Warrington WA3 5QU to Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Graeme James Hindley on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Lloyd on 11 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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04 Sep 2023 |
PSC04 |
Change of details for Mr Ian Lloyd as a person with significant control on 3 October 2022
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Lloyd on 3 October 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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15 Jun 2022 |
MR04 |
Satisfaction of charge 077597960002 in full
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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19 May 2020 |
PSC07 |
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2 September 2019
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