Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2023 |
AD01 |
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 25 October 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 May 2023 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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19 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2021
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04 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/10/22
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13 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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31 Mar 2020 |
PSC02 |
Notification of Xml Ltd as a person with significant control on 31 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of Ron David Golan as a person with significant control on 31 March 2020
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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07 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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05 Aug 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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18 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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