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XEINADIN LONDON LIMITED

Company number 11546262

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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)
03 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
03 Jun 2024 CERTNM Company name changed elman wall LIMITED\certificate issued on 03/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-03
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
07 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
10 Jan 2024 AP01 Appointment of Jonathan Wall as a director on 3 January 2024
05 Jan 2024 AP01 Appointment of Mr Paul Duffield Davies as a director on 5 January 2024
05 Jan 2024 AP01 Appointment of Mr Donald Charles Scott Nelson as a director on 5 January 2024
03 Jan 2024 TM01 Termination of appointment of Jonathan Wall as a director on 3 January 2024
06 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
28 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
28 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
28 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
28 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
09 Jan 2023 SH10 Particulars of variation of rights attached to shares
21 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 CS01 Confirmation statement made on 30 August 2022 with updates
17 Aug 2022 MR01 Registration of charge 115462620002, created on 12 August 2022
12 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2022 MA Memorandum and Articles of Association
01 Aug 2022 PSC02 Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
01 Aug 2022 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022
01 Aug 2022 PSC07 Cessation of Jonathan Wall as a person with significant control on 20 May 2022
01 Aug 2022 AP01 Appointment of Mrs Karanjit Gill as a director on 1 August 2022