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Company number 14001429

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2023	AD01	Registered office address changed from 34 South Molton Street London W1K 5RG England to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 25 October 2023	View PDF Registered office address changed from 34 South Molton Street London W1K 5RG England to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 2 pages (2 pages) Download iXBRL
28 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2022	PSC07	Cessation of Sidra Sarfraz as a person with significant control on 28 August 2022	View PDF Cessation of Sidra Sarfraz as a person with significant control on 28 August 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2022	TM01	Termination of appointment of Sidra Sarfraz as a director on 28 August 2022	View PDF Termination of appointment of Sidra Sarfraz as a director on 28 August 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2022	AP01	Appointment of Mr Ron David Golan as a director on 28 August 2022	View PDF Appointment of Mr Ron David Golan as a director on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	PSC02	Notification of Xml Ltd as a person with significant control on 28 August 2022	View PDF Notification of Xml Ltd as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC01	Notification of Sidra Sarfraz as a person with significant control on 22 May 2022	View PDF Notification of Sidra Sarfraz as a person with significant control on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AP01	Appointment of Miss Sidra Sarfraz as a director on 22 May 2022	View PDF Appointment of Miss Sidra Sarfraz as a director on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC07	Cessation of Xml Ltd as a person with significant control on 22 May 2022	View PDF Cessation of Xml Ltd as a person with significant control on 22 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	TM01	Termination of appointment of Ron David Golan as a director on 22 May 2022	View PDF Termination of appointment of Ron David Golan as a director on 22 May 2022 - link opens in a new window - 1 page (1 page)
21 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2022	TM01	Termination of appointment of Sidra Sarfraz as a director on 21 May 2022	View PDF Termination of appointment of Sidra Sarfraz as a director on 21 May 2022 - link opens in a new window - 1 page (1 page)
21 May 2022	PSC07	Cessation of Sidra Sarfraz as a person with significant control on 21 May 2022	View PDF Cessation of Sidra Sarfraz as a person with significant control on 21 May 2022 - link opens in a new window - 1 page (1 page)
21 May 2022	PSC02	Notification of Xml Ltd as a person with significant control on 21 May 2022	View PDF Notification of Xml Ltd as a person with significant control on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2022	AP01	Appointment of Mr Ron David Golan as a director on 21 May 2022	View PDF Appointment of Mr Ron David Golan as a director on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-24 GBP 100	View PDF Incorporation Statement of capital on 2022-03-24 GBP 100 - link opens in a new window - 32 pages (32 pages)

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