| Date | Description |
|---|
| 2025-04-09 |
delete coo Neil Ballard |
| 2025-04-09 |
insert ceo Giles Murphy |
| 2025-04-09 |
insert coo Peter Anderson |
| 2025-04-09 |
insert secretary Neil Ballard |
| 2025-04-09 |
delete alias Clay Shaw Butler |
| 2025-04-09 |
delete person Jacqui Taylor |
| 2025-04-09 |
delete person Nick May |
| 2025-04-09 |
insert address Unit 68 Basepoint
Shearway Business Park
Folkestone
Kent
CT19 4RH |
| 2025-04-09 |
insert email xe..@secnewgate.co.uk |
| 2025-04-09 |
insert person Giles Murphy |
| 2025-04-09 |
update person_title Alex Ffrench: Managing Partner - UK South => Managing Partner - Strategy and M & a |
| 2025-04-09 |
update person_title Neil Ballard: Chief Operating Officer; Chief Operations Officer => Company Secretary |
| 2025-04-09 |
update person_title Peter Anderson: Managing Partner - UK North & Midlands Manchester => Chief Operating Officer |
| 2025-03-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/24 |
| 2025-03-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/24 |
| 2025-03-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/24 |
| 2025-03-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/24 |
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, NO UPDATES |
| 2025-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FFRENCH |
| 2025-01-21 |
delete source_ip 160.153.129.35 |
| 2025-01-21 |
insert source_ip 172.67.176.104 |
| 2025-01-21 |
insert source_ip 104.21.56.34 |
| 2025-01-21 |
update website_status InternalTimeout => OK |
| 2025-01-16 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2025-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2025 FROM
UNIT 34 BASEPOINT SHEARWAY BUSINESS PARK
FOLKESTONE
KENT
CT19 4RH
ENGLAND |
| 2025-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EWART HAY FFRENCH / 15/01/2025 |
| 2025-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID STUART MAY / 15/01/2025 |
| 2025-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID STUART MAY / 16/08/2024 |
| 2025-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLAUDIO GAETE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/23 |
| 2024-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/23 |
| 2024-03-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/23 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES |
| 2023-10-11 |
update website_status OK => InternalTimeout |
| 2023-06-07 |
delete address 42 CUDWORTH ROAD ASHFORD KENT ENGLAND TN24 0BG |
| 2023-06-07 |
insert address UNIT 34 BASEPOINT SHEARWAY BUSINESS PARK FOLKESTONE KENT ENGLAND CT19 4RH |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
42 CUDWORTH ROAD ASHFORD
KENT
TN24 0BG
ENGLAND |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EWART HAY FFRENCH / 24/05/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID STUART MAY / 24/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2023-02-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2023-02-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
| 2023-02-28 |
update statutory_documents COMPANY BUSINESS 22/02/2023 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-09-07 |
update num_mort_charges 1 => 2 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118429820002 |
| 2022-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-12 |
update statutory_documents ALTER ARTICLES 04/08/2022 |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN GROUP LIMITED |
| 2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XEINADIN UK PROFESSIONAL SERVICES LIMITED / 20/05/2022 |
| 2022-08-01 |
update statutory_documents CESSATION OF MARTIN PHILIP ADES AS A PSC |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EWART HAY FFRENCH |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118429820001 |
| 2022-06-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-06-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/21 |
| 2022-06-03 |
update website_status Unavailable => OK |
| 2022-05-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/21 |
| 2022-05-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-05-02 |
update website_status OK => Unavailable |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-02-13 |
delete address 3 Queen Street, Ashford, Kent, TN23 1RF |
| 2022-02-13 |
insert address 42 Cudworth Road, Willesborough, Ashford, Kent, TN24 0BG |
| 2022-02-13 |
update primary_contact 3 Queen Street, Ashford, Kent, TN23 1RF => 42 Cudworth Road, Willesborough, Ashford, Kent, TN24 0BG |
| 2021-12-07 |
delete address 3 QUEEN STREET ASHFORD KENT ENGLAND TN23 1RF |
| 2021-12-07 |
insert address 42 CUDWORTH ROAD ASHFORD KENT ENGLAND TN24 0BG |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
3 QUEEN STREET ASHFORD
KENT
TN23 1RF
ENGLAND |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID STUART MAY / 09/11/2021 |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PHILIP ADES / 09/11/2021 |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PHILIP ADES / 01/06/2019 |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ADES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-21 => 2022-02-28 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 28 => 31 |
| 2021-06-07 |
update account_ref_month 2 => 5 |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-22 => 2021-08-21 |
| 2021-06-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 31/05/2020 |
| 2021-04-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2020 |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP ADES / 03/09/2020 |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID STUART MAY / 03/09/2020 |
| 2021-03-17 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 410 |
| 2021-03-17 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 410 |
| 2021-03-17 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 410 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-22 => 2021-02-22 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118429820001 |
| 2020-03-22 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 410 |
| 2019-07-04 |
update statutory_documents ADOPT ARTICLES 01/06/2019 |
| 2019-07-04 |
update statutory_documents SALE BY THE CO OF THE ENTIRE SHARE CAPITAL 01/06/2019 |
| 2019-07-04 |
update statutory_documents SHARE EXCHANGE AGREEMENT 01/06/2019 |
| 2019-06-27 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 205 |
| 2019-06-27 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 410 |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN UK PROFESSIONAL SERVICES LIMITED |
| 2019-05-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID STUART MAY |
| 2019-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |