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Company number 11506375

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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)
08 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 23 pages (23 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 59 pages (59 pages)
26 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
26 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC04	Change of details for Mr Timothy James Howard Davies as a person with significant control on 1 June 2019	View PDF Change of details for Mr Timothy James Howard Davies as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Jul 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 May 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 4,100	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 4,100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 2,050	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 2,050 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-08 GBP 1,000	View PDF Incorporation Statement of capital on 2018-08-08 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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