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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01 Mar 2024 |
MR04 |
Satisfaction of charge 114106050001 in full
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28 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 September 2023
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12 Dec 2023 |
PSC01 |
Notification of Paul Baker as a person with significant control on 1 March 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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24 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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01 Aug 2022 |
PSC01 |
Notification of Colin Mccoy as a person with significant control on 18 February 2022
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01 Aug 2022 |
PSC07 |
Cessation of Xenadin Uk Professional Services Limited as a person with significant control on 18 February 2022
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01 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 31 May 2019
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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07 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 May 2019
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11 Nov 2019 |
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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RES13 ‐
Share exchange agreement/ share sale agreement 01/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
PSC07 |
Cessation of Paul Stuart Baker as a person with significant control on 1 June 2019
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29 Oct 2019 |
PSC02 |
Notification of Xenadin Uk Professional Services Limited as a person with significant control on 1 June 2019
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29 Oct 2019 |
PSC07 |
Cessation of Colin Edward Mccoy as a person with significant control on 1 June 2019
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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16 Nov 2018 |
MR01 |
Registration of charge 114106050001, created on 16 November 2018
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