Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Mr Julian Spencer Owens as a director on 21 June 2023
|
|
|
24 Feb 2023 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 4 October 2022
|
|
|
24 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2023
|
|
|
01 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 May 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Katherine Louise Roberts as a director on 4 October 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Kelly Jean Morgan as a director on 4 October 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Andrew Simon Lee as a director on 4 October 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Miss Sian Wyn Lloyd as a director on 4 October 2022
|
|
|
22 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2017
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Miss Katherine Louise Roberts as a director on 21 December 2021
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Ms Kelly Jean Morgan as a director on 21 December 2021
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Nov 2019 |
CH01 |
Director's details changed for Mr Nigel Stuart Williams on 15 November 2019
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
|
|