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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29 Jan 2025 |
CH01 |
Director's details changed for Mr Julian Spencer Owens on 7 January 2025
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29 Jan 2025 |
AD01 |
Registered office address changed from Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon Somerset BS21 7NU England to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mrs Jessica Anne Mcmanus on 7 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Ms Sian Wyn Lloyd on 7 January 2025
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23 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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22 Jun 2023 |
AP01 |
Appointment of Miss Sian Wyn Lloyd as a director on 22 June 2023
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2023
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24 May 2023 |
CS01 |
19/05/23 Statement of Capital gbp 4082
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23
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10 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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10 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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17 Jan 2023 |
AP01 |
Appointment of Mr Julian Spencer Owens as a director on 17 January 2023
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09 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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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 Limited as a person with significant control on 20 May 2022
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01 Aug 2022 |
PSC07 |
Cessation of Eamon David Mcmanus as a person with significant control on 20 May 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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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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