XVY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-04-27 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-04-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Compulsory strike-off action has been discontinued

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31/12/2131 December 2021 Compulsory strike-off action has been discontinued

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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30/12/2130 December 2021 Micro company accounts made up to 2020-03-31

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Notification of Marcin Przemyslaw Laskowski as a person with significant control on 2020-12-07

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01/07/211 July 2021 Cessation of Tomasz Grzegorz Kolodziejczyk as a person with significant control on 2020-12-07

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01/07/211 July 2021 Confirmation statement made on 2021-04-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM OFFICE 200 34 BUCKINGHAM PALACE ROAD BELGRAVIA LONDON SW1W 0RH ENGLAND

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARIUSZ BOGDANOWICZ

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/05/154 May 2015 REGISTERED OFFICE CHANGED ON 04/05/2015 FROM OFFICE 200 30 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 77 VICTORIA STREET WESTMINISTER LONDON SW1H 0HW UNITED KINGDOM

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27/04/1527 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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18/04/1518 April 2015 REGISTERED OFFICE CHANGED ON 18/04/2015 FROM 19 ORBITAL CRESENT WATFORD WD25 0HB UNITED KINGDOM

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07/04/157 April 2015 COMPANY NAME CHANGED MALY DEVELOPMENT LTD CERTIFICATE ISSUED ON 07/04/15

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02/04/152 April 2015 DIRECTOR APPOINTED MR MARIUSZ BOGDANOWICZ

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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