EV EXTRAS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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20/11/2420 November 2024 Confirmation statement made on 2024-11-11 with updates

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12/08/2412 August 2024 Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Mrs Susan Elizabeth Headland on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Mr Peter Derrick Headland on 2024-08-12

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12/08/2412 August 2024 Change of details for Mrs Susan Elizabeth Headland as a person with significant control on 2024-08-12

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23/04/2423 April 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with updates

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26/07/2326 July 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-11-11 with updates

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19/10/2119 October 2021 Registration of charge 123101990001, created on 2021-10-18

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27/07/2127 July 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 23/07/20 STATEMENT OF CAPITAL GBP 200

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23/07/2023 July 2020 CURREXT FROM 30/11/2020 TO 31/12/2020

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09/03/209 March 2020 DIRECTOR APPOINTED MR PETER HEADLAND

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12/11/1912 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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