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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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04 Sep 2023 |
PSC04 |
Change of details for Mr Ian Lloyd as a person with significant control on 3 October 2022
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Lloyd on 3 October 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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15 Jun 2022 |
MR04 |
Satisfaction of charge 077597960002 in full
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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19 May 2020 |
PSC07 |
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2 September 2019
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19 May 2020 |
PSC04 |
Change of details for Mr Ian Lloyd as a person with significant control on 2 September 2019
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19 May 2020 |
PSC01 |
Notification of Graeme James Hindley as a person with significant control on 2 September 2019
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30 Apr 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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24 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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12 Sep 2019 |
PSC02 |
Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Ian Lloyd as a person with significant control on 1 June 2019
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12 Sep 2019 |
PSC07 |
Cessation of Graeme James Hindley as a person with significant control on 1 June 2019
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 24/09/2019.
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