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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16 Dec 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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29 Oct 2021 |
PSC05 |
Change of details for Xeinadin Uk Professional Services Ltd as a person with significant control on 1 June 2019
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29 Oct 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jun 2021 |
TM01 |
Termination of appointment of Michael Thomas James as a director on 31 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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23 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2020
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28 Apr 2020 |
CS01 |
28/04/20 Statement of Capital gbp 666
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/04/2021.
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28 Apr 2020 |
PSC02 |
Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 1 June 2019
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28 Apr 2020 |
PSC07 |
Cessation of Nicholas Mark Hume as a person with significant control on 1 June 2019
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2020 |
AP03 |
Appointment of Mrs Linda Ball as a secretary on 18 March 2020
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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25 Jul 2019 |
PSC01 |
Notification of Nicholas Mark Hume as a person with significant control on 22 May 2018
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18 Jul 2019 |
PSC07 |
Cessation of Nicholas Mark Hume as a person with significant control on 1 June 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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13 Mar 2019 |
MA |
Memorandum and Articles of Association
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