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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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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02 Jun 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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11 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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05 Jan 2024 |
AP01 |
Appointment of Mr Paul Duffield Davies as a director on 5 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the statement of guarantee approved / members agreement satisfied the requirements of section 479(2)(a) of the companies act 2006 / proposed exemption adopted / the execution of the statement of guarantee by a director on behalf of the company is approved and ratified / company business 27/02/2023
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02 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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02 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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02 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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02 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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09 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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08 Aug 2022 |
AP01 |
Appointment of Mr Donald Charles Scott Nelson as a director on 25 July 2022
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01 Aug 2022 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
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01 Aug 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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01 Aug 2022 |
PSC07 |
Cessation of Giuseppe Sole as a person with significant control on 20 May 2022
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29 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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21 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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21 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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