|
|
13 Mar 2026
|
13 Mar 2026
Amended audit exemption subsidiary accounts made up to 31 May 2025
|
|
|
13 Mar 2026
|
13 Mar 2026
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
|
|
|
13 Mar 2026
|
13 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 31/05/25
|
|
|
13 Mar 2026
|
13 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
|
|
|
03 Mar 2026
|
03 Mar 2026
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
|
|
|
03 Mar 2026
|
03 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 31/05/25
|
|
|
03 Mar 2026
|
03 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
|
|
|
12 Aug 2025
|
12 Aug 2025
Confirmation statement made on 2 August 2025 with updates
|
|
|
12 Aug 2025
|
12 Aug 2025
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025
|
|
|
18 Mar 2025
|
18 Mar 2025
Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 18 March 2025
|
|
|
18 Mar 2025
|
18 Mar 2025
Director's details changed for Mr Andrew Claudio Gaete on 10 February 2025
|
|
|
06 Mar 2025
|
06 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
|
|
|
06 Mar 2025
|
06 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
|
|
|
06 Mar 2025
|
06 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
|
|
|
10 Feb 2025
|
10 Feb 2025
Registered office address changed from 36 Queens Road Newbury RG14 7NE England to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 10 February 2025
|
|
|
10 Feb 2025
|
10 Feb 2025
Director's details changed for Mr Andrew Claudio Gaete on 10 February 2025
|
|
|
15 Jan 2025
|
15 Jan 2025
Appointment of Mr Andrew Claudio Gaete as a director on 6 January 2025
|
|
|
15 Jan 2025
|
15 Jan 2025
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025
|
|
|
07 Nov 2024
|
07 Nov 2024
Termination of appointment of Graham Patrick Spellman as a director on 31 October 2024
|
|
|
09 Aug 2024
|
09 Aug 2024
Confirmation statement made on 2 August 2024 with updates
|
|
|
02 Mar 2024
|
02 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
02 Mar 2024
|
02 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|