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 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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15 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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15 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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15 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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15 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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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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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Mr Julian Spencer Owens as a director on 21 June 2023
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02 Feb 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 May 2023
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02 Feb 2023 |
AP01 |
Appointment of Miss Sian Wyn Lloyd as a director on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Adam John Owens as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 1 February 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 27/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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07 Mar 2022 |
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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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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