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XYMA HOLDINGS LTD

Company number 06718180

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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)
07 Jan 2025 AD01 Registered office address changed from 193 Trafalgar Road London SE10 9EQ England to Office the Belvedere 2 Picardy Road Belvedere DA17 5QH on 7 January 2025
21 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 31 August 2023
18 Sep 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
02 Aug 2022 AA01 Current accounting period shortened from 31 October 2022 to 31 August 2022
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
29 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
02 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
17 Nov 2020 AA Micro company accounts made up to 31 October 2020
10 Jul 2020 PSC01 Notification of Hussnan Rahim Nadir as a person with significant control on 9 July 2020
10 Jul 2020 PSC04 Change of details for Mr Mitul Jagdishkumar Patel as a person with significant control on 9 July 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
10 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-09
09 Jul 2020 AP01 Appointment of Mr Hussnan Rahim Nadir as a director on 9 July 2020
09 Jul 2020 AD01 Registered office address changed from Unit1a Abbey Trading Estate, Bell Green Lane London SE26 5TW England to 193 Trafalgar Road London SE10 9EQ on 9 July 2020
20 May 2020 AA Micro company accounts made up to 31 October 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
09 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 October 2018
09 Jul 2019 CH01 Director's details changed for Mr Mitul Patel on 9 July 2019
09 Jul 2019 PSC04 Change of details for Mr Mitul Jagdishkumar Patel as a person with significant control on 9 July 2019
11 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates