XVY DEVELOPMENTS LIMITED

Company number 09499056 ·

Active

48 filings

Date Filing
23 Jun 2026 Termination of appointment of Marcin Przemyslaw Laskowski as a director on 2026-06-21 · 1 page View document
23 Jun 2026 Confirmation statement made on 2026-04-27 with updates · 4 pages View document
23 Jun 2026 Appointment of Mr Tomasz Grzegorz Kolodziejczyk, as a director on 2026-06-16 · 2 pages View document
31 Mar 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
10 Jun 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
4 Jun 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
12 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
9 May 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Compulsory strike-off action has been discontinued View document
31 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
30 Dec 2021 Micro company accounts made up to 2020-03-31 · 3 pages View document
7 Dec 2021 First Gazette notice for compulsory strike-off · 1 page View document
7 Dec 2021 First Gazette notice for compulsory strike-off View document
2 Jul 2021 Compulsory strike-off action has been discontinued View document
2 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
1 Jul 2021 Notification of Marcin Przemyslaw Laskowski as a person with significant control on 2020-12-07 · 2 pages View document
1 Jul 2021 Confirmation statement made on 2021-04-27 with updates · 4 pages View document
1 Jul 2021 Cessation of Tomasz Grzegorz Kolodziejczyk as a person with significant control on 2020-12-07 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM OFFICE 200 34 BUCKINGHAM PALACE ROAD BELGRAVIA LONDON SW1W 0RH ENGLAND View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARIUSZ BOGDANOWICZ View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 May 2015 REGISTERED OFFICE CHANGED ON 04/05/2015 FROM OFFICE 200 30 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH View document
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 77 VICTORIA STREET WESTMINISTER LONDON SW1H 0HW UNITED KINGDOM View document
27 Apr 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
18 Apr 2015 REGISTERED OFFICE CHANGED ON 18/04/2015 FROM 19 ORBITAL CRESENT WATFORD WD25 0HB UNITED KINGDOM View document
7 Apr 2015 COMPANY NAME CHANGED MALY DEVELOPMENT LTD CERTIFICATE ISSUED ON 07/04/15 View document
2 Apr 2015 DIRECTOR APPOINTED MR MARIUSZ BOGDANOWICZ View document
19 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document