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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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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27 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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27 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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24 Mar 2022 |
AP01 |
Appointment of Mr Alexander John Exley White as a director on 24 March 2022
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24 Mar 2022 |
PSC05 |
Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Peter James Anderson as a director on 24 March 2022
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
PSC07 |
Cessation of Sheila Lowe Tannock as a person with significant control on 1 June 2021
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01 Nov 2021 |
PSC02 |
Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2021
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30 Oct 2021 |
PSC07 |
Cessation of Kenneth Cameron Livingstone as a person with significant control on 1 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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13 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 18/03/2021
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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18 Sep 2019 |
AP03 |
Appointment of Mr Kenneth Cameron Livingstone as a secretary on 31 May 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mrs Wilma Mccann on 31 May 2019
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18 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 May 2019
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18 Sep 2019 |
AP01 |
Appointment of Mrs Wilma Mccann as a director on 31 May 2019
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