- Company Overview for XML (PORTUGAL) LTD (10685875)
- Filing history for XML (PORTUGAL) LTD (10685875)
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- More for XML (PORTUGAL) LTD (10685875)
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) |
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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
|
|
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
Statement of capital on 2017-03-23
|