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 Nov 2024 |
AD01 |
Registered office address changed from 2 Rose Bank Bollington Cheshire SK10 5JA England to Suite 7.2 the Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB on 11 November 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Paul Andrew Whitney as a director on 24 October 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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07 Mar 2024 |
TM01 |
Termination of appointment of Geoffrey Brian Claughton as a director on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Susan Beverley Claughton as a director on 7 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Robert Moores as a director on 7 March 2024
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04 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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04 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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04 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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04 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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20 Dec 2023 |
AP01 |
Appointment of Mr Peter James Anderson as a director on 20 December 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 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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13 Jan 2023 |
AP01 |
Appointment of Mr Paul Andrew Whitney as a director on 12 January 2023
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09 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
MR01 |
Registration of charge 112955020001, created on 12 August 2022
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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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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RP04PSC02 |
Second filing for the notification of Xeinadin Group Limited as a person with significant control
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18 Jul 2022 |
PSC02 |
Notification of Xeinadin Bidco Limited as a person with significant control on 20 May 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 10/08/2022.
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18 Jul 2022 |
PSC05 |
Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022
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