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XML (UGANDA) LIMITED

Company number 10021108

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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)
22 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Mar 2024 CERTNM Company name changed xml (spain) LIMITED\certificate issued on 20/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-15
16 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
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
09 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 May 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
04 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
10 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/01/2022
10 Feb 2022 MA Memorandum and Articles of Association
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
17 Feb 2021 AA Accounts for a small company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
16 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
09 Jul 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
23 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-23
  • GBP 100