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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07 Mar 2024 |
AP01 |
Appointment of Chantelle Catharina Grobler as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Simon Oliver Nice as a director on 21 February 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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09 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2023 |
AP01 |
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 29 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Neil Anthony Ballard as a director on 29 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Paula Benoit as a director on 1 June 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Xeinadin Bidco Limited 8th Floor Becket House 30 Old Jewry London EC2R 8DD to 8th Floor Becket House, 36 Old Jewry London EC2R 8DD on 22 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Neil Anthony Ballard as a director on 27 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 8th Floor Becket House 30 Old Jewry London EC2R 8DD on 8 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Paula Benoit as a director on 20 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Thomas Michael Lightowler as a director on 20 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Mark Steven Taylor as a director on 20 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Derry Crowley as a director on 20 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Simon Oliver Nice as a director on 20 May 2022
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