Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
AD01 |
Registered office address changed from 61a Bryn Street, Ashton-in-Makerfield Wigan WN4 9AX England to Ground Floor Building C, Concentric Warrington Road Warrington WA3 6WX on 14 October 2024
|
|
|
05 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
05 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
05 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
05 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Mr Peter James Anderson as a director on 20 December 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
25 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Alastair John Jeffcott as a director on 2 March 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Alexander John Exley White as a director on 2 March 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Peter James Anderson as a director on 2 March 2023
|
|
|
01 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
|
|
|
01 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Kate Hill as a director on 23 January 2023
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Miss Kate Molyneux on 14 July 2022
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Philip David Harrison as a director on 23 January 2023
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mr Alexander John Exley White as a director on 20 January 2023
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mr Peter James Anderson as a director on 20 January 2023
|
|
|
09 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
25 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
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
|
|