XML HOLDINGS LTD

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DateDescription
30/11/2430 November 2024 Confirmation statement made on 2024-10-16 with no updates

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21/09/2421 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Registered office address changed from C/O Blue Accountancy 34 South Molton Street London W1K 5RG United Kingdom to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 2023-10-25

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22/10/2322 October 2023 Confirmation statement made on 2023-10-16 with no updates

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24/09/2324 September 2023 Total exemption full accounts made up to 2022-12-31

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06/05/236 May 2023 Confirmation statement made on 2022-10-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Second filing of a statement of capital following an allotment of shares on 2021-06-21

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21/05/2221 May 2022 Confirmation statement made on 2022-03-31 with no updates

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10/02/2210 February 2022 Memorandum and Articles of Association

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Micro company accounts made up to 2020-12-31

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-06-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 31/03/20 STATEMENT OF CAPITAL GBP 100

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31/03/2031 March 2020 CESSATION OF RON DAVID GOLAN AS A PSC

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XML LTD

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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07/03/187 March 2018 06/03/18 STATEMENT OF CAPITAL GBP 1

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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18/03/1718 March 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 DISS40 (DISS40(SOAD))

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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20/09/1620 September 2016 FIRST GAZETTE

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09/07/169 July 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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30/06/1530 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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