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XML (PORTUGAL) LTD

Company number 10685875

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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)
21 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
25 Oct 2023 AD01 Registered office address changed from 34 South Molton Street London W1K 5RG United Kingdom to 3rd Floor, Derbyshire House St. Chad's Street London WC1H 8AG on 25 October 2023
24 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 May 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 May 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
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
13 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
24 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
23 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-23
  • GBP 100