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XYMA 1 LTD

Company number 12804576

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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)
07 Jan 2025	AD01	Registered office address changed from 193 Trafalgar Road London SE10 9EQ England to Office the Belvedere 2 Picardy Road Belvedere DA17 5QH on 7 January 2025	View PDF Registered office address changed from 193 Trafalgar Road London SE10 9EQ England to Office the Belvedere 2 Picardy Road Belvedere DA17 5QH on 7 January 2025 - link opens in a new window - 1 page (1 page)
21 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2022	PSC05	Change of details for Xyma Group Ltd as a person with significant control on 4 February 2021	View PDF Change of details for Xyma Group Ltd as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC04	Change of details for Mr Sandeep Bowry as a person with significant control on 4 February 2021	View PDF Change of details for Mr Sandeep Bowry as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC01	Notification of Sandeep Bowry as a person with significant control on 4 February 2021	View PDF Notification of Sandeep Bowry as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	MR01	Registration of charge 128045760001, created on 2 June 2021	View PDF Registration of charge 128045760001, created on 2 June 2021 - link opens in a new window - 38 pages (38 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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