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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30 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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30 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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17 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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12 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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01 Jul 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 ‐
Share exchange/share sale agreement 01/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 May 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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05 Jun 2019 |
PSC07 |
Cessation of Jessica Anne Mcmanus as a person with significant control on 1 June 2019
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05 Jun 2019 |
PSC04 |
Change of details for Mr Eamon David Mcmanus as a person with significant control on 1 June 2019
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05 Jun 2019 |
PSC02 |
Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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22 May 2019 |
AP01 |
Appointment of Mrs Jessica Anne Mcmanus as a director on 21 May 2019
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2019 |
SH08 |
Change of share class name or designation
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11 Apr 2019 |
SH08 |
Change of share class name or designation
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11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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