EXTRA MSA PROPERTY (UK) NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 16/01/2416 January 2024 | Director's details changed for Mr Harold Denis Mccarney on 2024-01-15 |
| 15/01/2415 January 2024 | Termination of appointment of Trishul Thakore as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Appointment of Miss Pina Ardu as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Registered office address changed from 180 Picadilly 6th Floor London W1J 9ER England to 3 st. James's Square 3rd Floor London SW1Y 4JU on 2024-01-15 |
| 10/05/2310 May 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Registered office address changed from PO Box W1J 9ER 180 Piccadilly 6th Floor London W1J 9ER England to 180 Picadilly 6th Floor London W1J 9ER on 2023-03-03 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 17/02/2317 February 2023 | Amended full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Amended full accounts made up to 2021-12-31 |
| 15/11/2215 November 2022 | Registered office address changed from PO Box W1J 9ER 180 180 Piccadilly 6th Floor London W1J 9ER England to PO Box W1J 9ER 180 Piccadilly London W1J 9ER on 2022-11-15 |
| 15/11/2215 November 2022 | Micro company accounts made up to 2021-12-31 |
| 15/11/2215 November 2022 | Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ to PO Box W1J 9ER 180 180 Piccadilly 6th Floor London W1J 9ER on 2022-11-15 |
| 15/11/2215 November 2022 | Registered office address changed from PO Box W1J 9ER 180 Piccadilly London W1J 9ER England to PO Box W1J 9ER 180 Piccadilly 6th Floor London W1J 9ER on 2022-11-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 21/05/2021 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084228670003 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084228670002 |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GREENWOOD |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084228670002 |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 08/08/138 August 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 11/04/1311 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/1327 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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