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Company number 09326544 ·

Active

40 filings

Date Filing
11 May 2026 Cessation of Ron David Golan as a person with significant control on 2026-05-11 · 1 page View document
11 May 2026 Notification of Xml Ltd as a person with significant control on 2026-05-11 · 2 pages View document
24 Jan 2026 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
28 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Nov 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
21 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Dec 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
25 Oct 2023 Registered office address changed from 34 South Molton Street London W1K 5RG United Kingdom to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 2023-10-25 · 2 pages View document
24 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
11 May 2023 Memorandum and Articles of Association · 24 pages View document
10 May 2023 Resolutions View document
10 May 2023 Resolutions · 1 page View document
2 May 2023 Statement of company's objects · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Dec 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
11 Feb 2022 Resolutions View document
11 Feb 2022 Resolutions · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 COMPANY NAME CHANGED XML (ANGOLA) LIMITED CERTIFICATE ISSUED ON 14/12/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
14 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
16 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
15 Nov 2016 DISS40 (DISS40(SOAD)) View document
12 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Nov 2016 FIRST GAZETTE View document
9 Jul 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015 View document
2 Feb 2016 Annual return made up to 25 November 2015 with full list of shareholders View document
25 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document