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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14 Jan 2025 |
TM01 |
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Andrew Claudio Gaete as a director on 6 January 2025
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31 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no 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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18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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01 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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01 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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01 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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01 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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08 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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19 Aug 2022 |
MR01 |
Registration of charge 114253510001, created on 12 August 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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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 Christopher Guy Robinson as a person with significant control on 20 May 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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20 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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20 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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15 Jul 2022 |
AP01 |
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 15 July 2022
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04 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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