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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04 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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04 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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04 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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04 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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02 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Alexander John Exley White as a director on 2 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Peter James Anderson as a director on 2 March 2023
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28 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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28 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/02/2023
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28 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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28 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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21 Dec 2022 |
AP01 |
Appointment of Deborah Fletcher-Mcvay as a director on 1 November 2022
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17 Aug 2022 |
MR01 |
Registration of charge 071074690003, created on 12 August 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 31 May 2022
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15 Jun 2022 |
PSC07 |
Cessation of Samantha Jane Rainbow as a person with significant control on 27 May 2022
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15 Jun 2022 |
PSC07 |
Cessation of Kenneth Graham as a person with significant control on 27 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Alexander John Exley White as a director on 7 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Peter James Anderson as a director on 7 June 2022
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30 May 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2009
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