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XML INTERNATIONAL LTD

Company number 09750902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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
02 Oct 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
24 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Oct 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2022 MA Memorandum and Articles of Association
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Oct 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
28 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
01 May 2017 AA Total exemption small company accounts made up to 31 December 2016
03 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
09 Jul 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
26 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted