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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01 Aug 2022 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
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09 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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08 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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26 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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26 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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28 Mar 2022 |
MR04 |
Satisfaction of charge 118367950001 in full
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24 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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02 Nov 2021 |
PSC07 |
Cessation of Michael William Caputo as a person with significant control on 1 June 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
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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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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29 Nov 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 May 2020
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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21 Jun 2019 |
PSC04 |
Change of details for Mr Michael William Caputo as a person with significant control on 1 June 2019
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21 Jun 2019 |
PSC02 |
Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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21 Jun 2019 |
PSC07 |
Cessation of Alastair John Jeffcott as a person with significant control on 1 June 2019
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13 Jun 2019 |
MR01 |
Registration of charge 118367950001, created on 13 June 2019
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17 May 2019 |
MA |
Memorandum and Articles of Association
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