Companies House does not verify the accuracy of the information filed

Advanced company search

XLAONE LTD

Company number 13815417

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2023	CERTNM	Company name changed xla one LTD\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21	View PDF Company name changed xla one LTD\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	PSC07	Cessation of Bay Area Holding Ltd as a person with significant control on 9 May 2023	View PDF Cessation of Bay Area Holding Ltd as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC01	Notification of Jeroen Herman Mol as a person with significant control on 9 May 2023	View PDF Notification of Jeroen Herman Mol as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	TM01	Termination of appointment of Peter Michael Neville as a director on 9 May 2022	View PDF Termination of appointment of Peter Michael Neville as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr Jeroen Herman Mol as a director on 9 May 2022	View PDF Appointment of Mr Jeroen Herman Mol as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC07	Cessation of Peter Michael Neville as a person with significant control on 2 May 2022	View PDF Cessation of Peter Michael Neville as a person with significant control on 2 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	PSC02	Notification of Bay Area Holding Ltd as a person with significant control on 2 May 2022	View PDF Notification of Bay Area Holding Ltd as a person with significant control on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AD01	Registered office address changed from 22 Nottingham Road Keyworth Nottingham NG12 5FD United Kingdom to Office 406, Icentre Howard Way Interchange Park Newport Pagnell MK16 9FY on 5 May 2022	View PDF Registered office address changed from 22 Nottingham Road Keyworth Nottingham NG12 5FD United Kingdom to Office 406, Icentre Howard Way Interchange Park Newport Pagnell MK16 9FY on 5 May 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?