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)
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
|
|
|
18 Jun 2024 |
PSC01 |
Notification of Sheila Lowe Tannock as a person with significant control on 30 May 2024
|
|
|
18 Jun 2024 |
PSC01 |
Notification of Kenneth Cameron Livingstone as a person with significant control on 30 May 2024
|
|
|
18 Jun 2024 |
PSC07 |
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 30 May 2024
|
|
|
18 Jun 2024 |
PSC07 |
Cessation of Xeinadin Group Limited as a person with significant control on 30 May 2024
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Peter James Anderson as a director on 30 May 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Claud Gerrish as a director on 1 June 2023
|
|
|
01 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
01 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
01 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
01 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
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
30 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
|
|
|
30 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
|
|
|
30 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
|
|
|
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
|
|
|
30 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
08 Aug 2022 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
|
|
|
08 Aug 2022 |
PSC05 |
Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
|
|