XML (CZECH REPUBLIC) LTD filing history - Find and update company information

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XML (CZECH REPUBLIC) LTD

Company number 09584568

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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)
25 Oct 2023	AD01	Registered office address changed from 34 South Molton Street London W1K 5RG United Kingdom 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 United Kingdom 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)
24 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Aug 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	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)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2022	View PDF Resolutions RES13 ‐ Company business 31/01/2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Dec 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 - 6 pages (6 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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