| Date | Description |
|---|
| 2023-09-07 |
delete address THE FACTORY HARRIS WAY SUNBURY ON THAMES, MIDDLESEX UNITED KINGDOM TW16 7EL |
| 2023-09-07 |
insert address UNIT 2A GALLEYMEAD ROAD COLNBROOK SLOUGH ENGLAND SL3 0EN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update registered_address |
| 2023-09-01 |
delete address The Factory
Harris Way
Sunbury on Thames
TW16 7EL |
| 2023-09-01 |
insert address Unit 2A Galleymead Road
Colnbook
Slough L3 0EN |
| 2023-09-01 |
insert address Unit 2A, Galleymead Road
Colnbrook
Slough
SL3 0EN |
| 2023-09-01 |
insert email pa..@extremealloyslondon.com |
| 2023-09-01 |
update primary_contact The Factory, Harris Way, Sunbury on Thames TW16 7EL => Unit 2A, Galleymead Road, Colnbrook, Slough SL3 0EN |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
THE FACTORY HARRIS WAY
SUNBURY ON THAMES,
MIDDLESEX
TW16 7EL
UNITED KINGDOM |
| 2023-08-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-09-01 |
delete general_emails in..@extremealloyslondon.com |
| 2022-09-01 |
delete address The Factory
Harris Way
Sunbury on Thames
TW16 7EL |
| 2022-09-01 |
delete alias Extreme Alloys London Limited |
| 2022-09-01 |
delete alias Extreme Alloys London Ltd |
| 2022-09-01 |
delete email in..@extremealloyslondon.com |
| 2022-09-01 |
delete phone 01932 320994 |
| 2022-09-01 |
delete phone 01932 320994 / 07956 386702 |
| 2022-09-01 |
delete phone 07956 386702 |
| 2022-09-01 |
delete registration_number 11079163 |
| 2022-09-01 |
update primary_contact The Factory, Harris Way, Sunbury on Thames TW16 7EL => null |
| 2022-09-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ZACH HAYDEN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE HAYDEN |
| 2020-01-30 |
update statutory_documents CESSATION OF PAUL BENIGNES HAYDEN AS A PSC |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAYDEN |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-23 => 2020-08-31 |
| 2019-07-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS MAXINE HAYDEN |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2017-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |