EXTRINSICA GLOBAL LIMITED

07293625
3RD FLOOR 11-21 PAUL STREET LONDON ENGLAND EC2A 4JU

Documents

Documents
Date Category Description Pages
09 Jan 2025 accounts Annual Accounts 10 Buy now
09 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 110 Buy now
09 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
09 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
24 Dec 2024 mortgage Registration of a charge 18 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Simon Keith Smith) 1 Buy now
29 Dec 2023 accounts Annual Accounts 18 Buy now
18 Sep 2023 officers Appointment of director (Mrs Lucy Rebecca Dimes) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (Reece Garethe Donovan) 1 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 officers Termination of appointment of director (Thomas Simon Smith) 1 Buy now
09 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2023 officers Appointment of secretary (Julie Brown) 2 Buy now
06 Jun 2023 officers Termination of appointment of director (Adam Thomas Smith) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Michael Spearing) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Joseph Knopfler) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Nicholas Alexander Smith) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (William John Hitchens) 1 Buy now
06 Jun 2023 officers Termination of appointment of secretary (Keril Smith) 1 Buy now
06 Jun 2023 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
06 Jun 2023 officers Appointment of director (Mr Scott Thomas Cunningham) 2 Buy now
06 Jun 2023 officers Appointment of director (Mr Reece Garethe Donovan) 2 Buy now
06 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 officers Change of particulars for director (Mr Adam Thomas Smith) 2 Buy now
23 Dec 2022 accounts Annual Accounts 19 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Michael Spearing) 2 Buy now
01 Aug 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 officers Change of particulars for corporate secretary (Ohs Secretaries Limited) 1 Buy now
30 Dec 2021 accounts Annual Accounts 20 Buy now
11 Aug 2021 officers Appointment of director (Mr George Patrick Idicula) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (David Robyn Gordon-Smith) 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2021 accounts Annual Accounts 20 Buy now
26 Mar 2021 officers Change of particulars for director (Mr William John Hitchens) 2 Buy now
24 Mar 2021 officers Appointment of director (Mr Thomas Simon Smith) 2 Buy now
24 Mar 2021 officers Appointment of director (Mr Adam Thomas Smith) 2 Buy now
23 Sep 2020 mortgage Registration of a charge 31 Buy now
12 Aug 2020 officers Change of particulars for director (Mr Michael Spearing) 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
18 Feb 2020 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Nicholas Alexander Smith) 2 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Michael Spearing) 2 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Joseph Knopfler) 2 Buy now
06 Jan 2020 accounts Annual Accounts 15 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 officers Termination of appointment of director (Carolyn Moore) 1 Buy now
07 Jan 2019 accounts Annual Accounts 18 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Sep 2017 capital Return of Allotment of shares 8 Buy now
14 Sep 2017 officers Appointment of secretary (Keril Smith) 2 Buy now
14 Sep 2017 resolution Resolution 48 Buy now
08 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2017 mortgage Registration of a charge 58 Buy now
23 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 13 Buy now
23 Aug 2017 capital Statement of capital (Section 108) 5 Buy now
23 Aug 2017 insolvency Solvency Statement dated 10/08/17 13 Buy now
23 Aug 2017 resolution Resolution 2 Buy now
22 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 13 Buy now
22 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
22 Aug 2017 insolvency Solvency Statement dated 10/08/17 13 Buy now
22 Aug 2017 resolution Resolution 4 Buy now
22 Aug 2017 accounts Annual Accounts 14 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Apr 2017 document-replacement Second Filing Of Annual Return With Made Up Date 26 Buy now
15 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 26 Buy now
10 Jan 2017 accounts Annual Accounts 7 Buy now
21 Dec 2016 mortgage Registration of a charge 58 Buy now
23 Nov 2016 officers Change of particulars for director (Mr Joseph Knopfler) 2 Buy now
21 Nov 2016 officers Appointment of director (Mr Joseph Knopfler) 2 Buy now
01 Aug 2016 annual-return Annual Return 10 Buy now
11 Dec 2015 accounts Annual Accounts 7 Buy now
22 Sep 2015 officers Appointment of director (Mr David Robyn Gordon-Smith) 2 Buy now
14 Sep 2015 capital Return of Allotment of shares 5 Buy now
11 Sep 2015 annual-return Annual Return 10 Buy now
25 Mar 2015 officers Termination of appointment of director (Clifford Jack Milliner) 1 Buy now
22 Dec 2014 accounts Annual Accounts 6 Buy now
12 Aug 2014 annual-return Annual Return 10 Buy now
08 Jan 2014 accounts Annual Accounts 6 Buy now
03 Jul 2013 annual-return Annual Return 10 Buy now
19 Nov 2012 resolution Resolution 36 Buy now
19 Nov 2012 capital Return of Allotment of shares 4 Buy now
19 Nov 2012 capital Return of Allotment of shares 5 Buy now
16 Nov 2012 officers Appointment of director (Mrs Carolyn Moore) 2 Buy now
31 Oct 2012 officers Appointment of director (Mr Michael Spearing) 2 Buy now
31 Oct 2012 officers Appointment of director (Mr Clifford Jack Milliner) 2 Buy now