EXTRA UK HOLDINGS LIMITED

09597949
40 BANK STREET 11TH FLOOR LONDON ENGLAND E14 5NR

Documents

Documents
Date Category Description Pages
05 Jul 2024 officers Appointment of director (Mr James Daniel William Tonks) 2 Buy now
05 Jul 2024 officers Appointment of director (Mr James Daniel William Tonks) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Christopher James Nunn) 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 26 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 25 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Termination of appointment of director (Damian Joseph Peter Hart) 1 Buy now
24 Mar 2022 officers Appointment of director (Mr Christopher James Nunn) 2 Buy now
16 Jul 2021 accounts Annual Accounts 23 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 20 Buy now
30 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of secretary (Mr James Daniel William Tonks) 2 Buy now
24 Jun 2020 officers Appointment of director (Mr Jonathon Hogg) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Linda Marie Pennington-Benton) 1 Buy now
03 Jul 2019 accounts Annual Accounts 19 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 20 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Aug 2018 gazette Gazette Notice Compulsory 1 Buy now
12 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 16 Buy now
28 Mar 2017 capital Return of Allotment of shares 3 Buy now
24 Aug 2016 officers Appointment of director (Mrs Linda Marie Pennington-Benton) 2 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
25 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Aug 2015 officers Termination of appointment of director (Simon David Lyell) 2 Buy now
13 Aug 2015 officers Appointment of director (Mr Damian Joseph Peter Hart) 3 Buy now
04 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 May 2015 incorporation Incorporation Company 20 Buy now