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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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2022 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
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19 Jul 2022 |
PSC05 |
Change of details for Xeinadin Uk Professional Services Ltd as a person with significant control on 20 May 2022
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18 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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18 Jul 2022 |
AP01 |
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 8 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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05 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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06 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
PSC02 |
Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 1 June 2019
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29 Oct 2021 |
PSC07 |
Cessation of Nicholas Langley as a person with significant control on 1 June 2019
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29 Oct 2021 |
PSC07 |
Cessation of Daren Thomas Olley as a person with significant control on 1 June 2019
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22 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2020
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08 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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06 Aug 2020 |
SH08 |
Change of share class name or designation
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21 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 12/04/2021.
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 May 2019
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