Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
|
|
|
25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
01 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share exchange/share sale agreement 01/06/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 May 2019
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
|
|
|
05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
|
|
|
05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
|
|
|
05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
|
|
|
05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
|
|
|
05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
|
|
|
05 Jun 2019 |
PSC07 |
Cessation of Jessica Anne Mcmanus as a person with significant control on 1 June 2019
|
|
|
05 Jun 2019 |
PSC04 |
Change of details for Mr Eamon David Mcmanus as a person with significant control on 1 June 2019
|
|
|
05 Jun 2019 |
PSC02 |
Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
|
|
|
05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
|
|
|
22 May 2019 |
AP01 |
Appointment of Mrs Jessica Anne Mcmanus as a director on 21 May 2019
|
|
|
12 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
11 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
11 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|