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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14 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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08 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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27 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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27 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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27 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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09 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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08 Aug 2022 |
AP01 |
Appointment of Mr Paul Duffield Davies as a director on 25 July 2022
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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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01 Aug 2022 |
PSC05 |
Change of details for Xeinadin Uk Professiona Services Limited as a person with significant control on 20 May 2022
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07 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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31 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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31 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company document/share exchange agreement/company business 01/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Terry Desmond Loring on 15 September 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Strandway House Oldhouse Lane Windlesham Surrey GU20 6BX England to Mulberry Lodge Ladygate Drive Grayshott Hindhead GU26 6DR on 20 August 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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