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XLL HOLDINGS II LIMITED

Company number 10955623

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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)
01 Feb 2022	MR01	Registration of charge 109556230007, created on 27 January 2022	View PDF Registration of charge 109556230007, created on 27 January 2022 - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2019	PSC01	Notification of Sabrina Sadiq as a person with significant control on 25 February 2019	View PDF Notification of Sabrina Sadiq as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	AD01	Registered office address changed from New World Capital Advisors 7 Old Park Lane London W1K 1QR United Kingdom to New World Capital Advisors 22 Upper Brook Street London W1K 7PZ on 19 November 2018	View PDF Registered office address changed from New World Capital Advisors 7 Old Park Lane London W1K 1QR United Kingdom to New World Capital Advisors 22 Upper Brook Street London W1K 7PZ on 19 November 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AD01	Registered office address changed from 7 Old Park Lane London W1K 1QR England to New World Capital Advisors 7 Old Park Lane London W1K 1QR on 10 October 2018	View PDF Registered office address changed from 7 Old Park Lane London W1K 1QR England to New World Capital Advisors 7 Old Park Lane London W1K 1QR on 10 October 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	MR01	Registration of charge 109556230005, created on 5 September 2018	View PDF Registration of charge 109556230005, created on 5 September 2018 - link opens in a new window - 7 pages (7 pages)
06 Sep 2018	MR01	Registration of charge 109556230006, created on 5 September 2018	View PDF Registration of charge 109556230006, created on 5 September 2018 - link opens in a new window - 7 pages (7 pages)
28 Aug 2018	MR01	Registration of charge 109556230002, created on 27 August 2018	View PDF Registration of charge 109556230002, created on 27 August 2018 - link opens in a new window - 7 pages (7 pages)
28 Aug 2018	MR01	Registration of charge 109556230003, created on 27 August 2018	View PDF Registration of charge 109556230003, created on 27 August 2018 - link opens in a new window - 7 pages (7 pages)
28 Aug 2018	MR01	Registration of charge 109556230004, created on 27 August 2018	View PDF Registration of charge 109556230004, created on 27 August 2018 - link opens in a new window - 7 pages (7 pages)
25 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2018	PSC04	Change of details for Mr Adam Sadiq as a person with significant control on 25 August 2018	View PDF Change of details for Mr Adam Sadiq as a person with significant control on 25 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2018	CH01	Director's details changed for Mr Adam Sadiq on 25 August 2018	View PDF Director's details changed for Mr Adam Sadiq on 25 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2018	TM02	Termination of appointment of Adam Sadiq as a secretary on 25 August 2018	View PDF Termination of appointment of Adam Sadiq as a secretary on 25 August 2018 - link opens in a new window - 1 page (1 page)
25 Aug 2018	AD01	Registered office address changed from 37a Cromwell Road London SW7 2DH England to 7 Old Park Lane London W1K 1QR on 25 August 2018	View PDF Registered office address changed from 37a Cromwell Road London SW7 2DH England to 7 Old Park Lane London W1K 1QR on 25 August 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	MR01	Registration of charge 109556230001, created on 6 August 2018	View PDF Registration of charge 109556230001, created on 6 August 2018 - link opens in a new window - 16 pages (16 pages)
11 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-11 GBP 100	View PDF Incorporation Statement of capital on 2017-09-11 GBP 100 - link opens in a new window - 28 pages (28 pages)

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XLL HOLDINGS II LIMITED

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