XEINADIN UK PROFESSIONAL SERVICES LIMITED

Company number 11358213

Date	Type	Description	View / Download
24 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
07 Mar 2024	AP01	Appointment of Chantelle Catharina Grobler as a director on 1 March 2024	(2 pages)
07 Mar 2024	TM01	Termination of appointment of Simon Oliver Nice as a director on 21 February 2024	(1 page)
06 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(12 pages)
06 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(70 pages)
06 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
06 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
08 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(22 pages)
08 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(60 pages)
08 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
08 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
04 Jul 2023	AP01	Appointment of Neil Ballard as a director on 29 June 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Paula Benoit as a director on 1 June 2023	(1 page)
25 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
12 Dec 2022	TM01	Termination of appointment of Jonathan Wall as a director on 20 May 2022	(1 page)
17 Aug 2022	MR01	Registration of charge 113582130001, created on 12 August 2022	(81 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	(34 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Jul 2022	TM01	Termination of appointment of Robin George Walton Williams as a director on 20 May 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Alastair Stewart Marsh as a director on 20 May 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Sandra Marie Clarke as a director on 20 May 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Martin Howard Burgess as a director on 20 May 2022	(1 page)
07 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(12 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(59 pages)
27 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)