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XYZ CAPITAL LTD

Company number 10828801

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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)
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
01 Jun 2024 AD01 Registered office address changed from Suite 3.5 Central House 1 Ballards Lane London N3 1UX England to Bentinck House 3-8 Bolsover Street London W1W 6AB on 1 June 2024
30 Mar 2024 AA Micro company accounts made up to 31 March 2023
03 Jan 2024 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
07 Jun 2023 AA Micro company accounts made up to 30 June 2022
19 Jan 2023 AD01 Registered office address changed from Suite 1 48 Caledonian Road London N1 9DP United Kingdom to Suite 3.5 Central House 1 Ballards Lane London N3 1UX on 19 January 2023
01 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
10 Jun 2022 AA Micro company accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 30 June 2020
05 May 2021 AD01 Registered office address changed from Suite 1 48 Caledonian Road London N1 1DP United Kingdom to Suite 1 48 Caledonian Road London N1 9DP on 5 May 2021
05 May 2021 AD01 Registered office address changed from Office 103 Atlas Business Centre Oxgate Lane London NW2 7HJ United Kingdom to Suite 1 48 Caledonian Road London N1 1DP on 5 May 2021
09 Mar 2021 AD01 Registered office address changed from Unit G19, Atlas Business Centre Oxgate Lane London NW2 7HJ England to Office 103 Atlas Business Centre Oxgate Lane London NW2 7HJ on 9 March 2021
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
25 Feb 2020 MR05 All of the property or undertaking has been released from charge 108288010001
25 Feb 2020 MR04 Satisfaction of charge 108288010001 in full
24 Feb 2020 MR01 Registration of charge 108288010001, created on 20 February 2020
20 Sep 2019 AD01 Registered office address changed from 45 Long Lane London N3 2PY United Kingdom to Unit G19, Atlas Business Centre Oxgate Lane London NW2 7HJ on 20 September 2019
11 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
21 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-21
  • GBP 40