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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06 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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06 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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31 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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31 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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28 Feb 2022 |
AD01 |
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA England to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 28 February 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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28 Oct 2021 |
PSC04 |
Change of details for Mr David Philip Carpenter as a person with significant control on 1 June 2019
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28 Oct 2021 |
PSC02 |
Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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02 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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02 Sep 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 May 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Acquisition of shares and sale of shares in connection with the share exchange agreement and share sale agreement 01/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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06 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 May 2019 |
AP01 |
Appointment of Mr David Horne as a director on 2 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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26 Oct 2018 |
SH08 |
Change of share class name or designation
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02 Oct 2018 |
AP01 |
Appointment of Mrs Juliet Susan Field as a director on 2 October 2018
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